Vacancy title:
Fraud Risk Management Analyst

[Type: FULL_TIME, Industry: Banking, Category: Management]

Jobs at:
Standard chartered bank

Deadline of this Job:
Tuesday, September 30 2025

Duty Station:
kampala | Kampala | Uganda

Summary
Date Posted: Friday, September 12 2025, Base Salary: Not Disclosed

Similar Jobs in Uganda
Learn more about Standard chartered bank
Standard chartered bank jobs in Uganda

JOB DETAILS:

Standard chartered bank is hiring a Fraud Risk Management Analyst to handle all fraud and fraud related incidents and ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.

Key Responsibilities

• Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
• Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML)
• guidelines, and in upholding policies and standards of the Bank.
• Develop effective fraud risk management strategies and timely deploy these strategies across products and channels.
• Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
• Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
• Ensure effective recovery tracking process in place in the country.
• Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes.
• Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
• Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to:Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.

Skills and Experience

• A solid comprehension of the local market and Retail Banking business
• Strong analytical capabilities.
• Excellent interpersonal skills.
• Effective communication skills.
• Proficient in risk management (operational & reputational)
• Collaborative skills.
• Ability to manage conduct

Qualifications

• Undergraduate University Degree
• Certified Fraud Examiner (CFE) certification is an advantage

Work Hours: 8

Experience in Months: 36

Level of Education: bachelor degree

Job application procedure

Interested and qualified? Click here to apply

All Jobs | QUICK ALERT SUBSCRIPTION