Applications are invited from suitable and qualified candidates for the Following Analyst Jobs at Stanbic IBTC Bank.
About Standard Bank (Stanbic IBTC)
Stanbic IBTC Bank is one of Nigeria’s leading financial institutions, offering a comprehensive range of banking, investment, wealth management, and financial advisory services to individuals, businesses, and corporate clients. As part of a leading African financial services group, the bank combines local expertise with global standards to deliver secure, innovative, and customer-focused financial solutions. Stanbic IBTC Bank is committed to promoting financial inclusion, digital banking innovation, and sustainable economic growth through reliable products and exceptional customer service. With a strong reputation for integrity, professionalism, and operational excellence, the bank continues to help customers achieve their financial goals while supporting business growth across Nigeria.
Summary
- Company: Standard Bank (Stanbic IBTC)
- Job Opening: 3 Positions
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Lagos, Nigeria
- Application Deadline: Not Specified
Job Opening: 3 Positions
1. Job Title: Fraud Detection Analyst
- Company: Standard Bank (Stanbic IBTC)
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Lagos, Nigeria
Job Description
To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG).
- Determine customer requirements by engaging with the customers using relevant communication mediums (e.g., telephone, email, SMS) to deliver a consistent service suitable to meet the needs of the customer in line with the laid down communication procedures.
- Stay abreast of customer conduct on an account by analyzing bank statements and other sources of information.
- Interpretation and application of scorecards or risk matrix where applicable to ensure consistent fraud detection solutions are provided to the customer.
- Inform customers of their rights and obligations to the Bank to ensure adherence to regulatory requirements.
- Report all identified matters, defects, deficiencies and risks to all relevant internal and external bodies, persons, or entities in line with regulatory and legislative reporting requirements to adhere to laid down escalation processes.
- Follow all relevant departmental policies, processes, standard operating procedures, and instructions by ensuring self-development through compliance courses and trainings to mitigate risk to the Bank.
- Update relevant systems with all required accurate information and data to enable the consumption of the information by the relevant stakeholders/entities for decision making. (Accurate alert tagging, accurate case information and relevant system history notes)
Qualifications
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- BSc Risk Management or related field.
- Relevant professional qualification can be an added advantage.
Experience:
- 3-4 years Experience with call centre operations. Experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management across banking products and platforms. Knowledge of dealing with client relevant legislation and how it is implemented in a banking environment.
Additional Information
Behavioural Competencies:
- Checking Things
- Embracing Change
- Examining Information
- Following Procedures
- Generating Ideas
- Making Decisions
- Managing Tasks
- Providing Insights
Technical Competencies:
- Data Management (Administration)
- Fraud Investigation
- Query Resolution
- Risk Awareness
- Written Communication
Go To Method of Application
See Also:
2. Job Title: Fraud Detection Analyst
- Company: Standard Bank (Stanbic IBTC)
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Lagos, Nigeria
Job Description
Implementation and administration of Network security controls and management strategies to maintain the confidentiality, integrity, availability, accountability, and compliance of the bank’s network information assets. Development and management of network security policies, standards and procedures based on knowledge of best practises and compliance requirements Ensure that network security software and hardware are up to date and that security measures are in place to protect against outside threats. Also carries out other operational security activities to ensure that the organizations network is not compromised. Activities include administration and management of firewalls, Internet gateways, Internet based DDOS protection, Internet traffic advertisement and filtering, intrusion prevention and detection as well as ensuring that only secure network protocols permitted across the network.
- Configure Install and Support all Network Security Infrastructure.
- Responsible for administration of the firewall and monitoring of security tools.
- Security incident proactive monitoring and prevention.
- Stays current with technological changes that affect the security of the network, computers and other equipment.
- Revenue generation and cost reduction
Qualifications
- BSc IT Computer Science or related field.
- Professional certifications like Cisco CCNA, CCNP, CCSA, CCNA etc can be an added advantage.
Experience:
- 3-4years IT security experience/ communication or network experience.
- Expert Knowledge of a variety of network management tools, test equipment, circuits and routers,
- Extensive knowledge of TCP/IP protocol stacks and firewall security in an inter-networking environment.
- Knowledge of quality of Service and experience designing/implementing QoS in an enterprise environment.
- Knowledge in checkpoint, Cisco switches and routers
Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Developing Strategies
- Embracing Change
- Exploring Possibilities
- Generating Ideas
Technical Competencies:
- Incident and Problem Management
- IT Design Driven Development
- IT Knowledge
- IT Programme Management
- Service Management Processes
- Technical Analysis
- Trouble Shooting
- Use of Build and Test Automation
Go To Method of Application
3. Job Title: Business Analyst
- Company: Stanbic IBTC Pension Managers
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Lagos, Nigeria
Job Description
- To facilitate and manage feature development and implementation as well as business team usage of Enterprise Solutions such as Salesforce and Robotic Process Automation (RPA) Technologies across all Stanbic IBTC IAM entities through application of Business Analysis, Process Improvement, Project/Product Management (Waterfall & Agile) and Change Management methodologies.
- Guide and direct the process of Business Requirements collation for bothSalesforce and RPA Implementation Projects as well as creating TechnicalUser stories to be used by Technical Personnel such as Administrators,Developers and Quality Assurance in building and testing ImplementedProjects
Qualifications
- Minimum of B.Sc/ B.Tech/ B.Eng
- Salesforce Ranger/Administrator/Business Analyst Certification• Robotic Process Automation (RPA) Trainings & Certifications• Business Analysis Trainings & Certifications• Project Management and/or Product Management Trainings & Certifications• Lean Six Sigma (Green /Black Belt) Trainings & Certifications.
Additional Information
Behavioural Competencies:
- Adopting Practical Approaches
- Challenging Ideas
- Checking Things
- Documenting Facts
- Exploring Possibilities
Technical Competencies:
- Business Process Improvement
- Data Analysis
- Development
- Emerging Technology Monitoring
- IT Knowledge
Go To Method of Application
Deadline
Not Specified
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