Learner 2026: Fraud Risk Management | Standard Bank South Africa| Apply Now

Fraud Risk Management

Apply for the Learner: Fraud Risk Management role at Standard Bank in Johannesburg. Start your career in banking risk. Apply now.

  • Location: Johannesburg, Gauteng, South Africa
  • Company: Standard Bank of South Africa
  • Job Type: Part-Time | Learnership
  • Business Segment: Group Functions
  • Date Posted: 06 February 2026
  • Job Reference: 80440297A-0001

Standard Bank of South Africa is inviting applications for the Learner: Fraud Risk Management opportunity based in Johannesburg. This role is ideal for individuals looking to build a career in banking, fraud prevention, risk management, and financial services.

The learnership offers practical workplace exposure within Standard Bank’s Group Functions, providing learners with valuable insight into fraud risk management processes in a leading financial institution.

About Standard Bank

Standard Bank is Africa’s largest banking group by assets, with a strong presence across the continent and internationally. The bank is committed to developing future talent through structured learning programmes that support skills development, transformation, and long-term career growth.

About the Fraud Risk Management Learner Programme

The Fraud Risk Management Learner programme is designed to provide hands-on exposure to fraud detection, prevention, and risk mitigation within the banking environment. Learners will gain practical experience while developing essential professional and technical skills.

This opportunity is suited to candidates who are analytical, detail-oriented, and interested in protecting financial systems from fraud-related risks.

Key Responsibilities

The successful learner will be responsible for:

  • Supporting fraud risk management and prevention activities
  • Assisting with monitoring, identifying, and analysing potential fraud risks
  • Capturing and maintaining accurate risk-related data and reports
  • Supporting investigations and escalation of suspicious activities
  • Adhering to internal policies, procedures, and compliance requirements
  • Gaining exposure to banking risk frameworks and control processes
  • Completing all required learning and workplace assignments

Learning and Development

Learners will benefit from:

  • Structured workplace learning and development
  • Exposure to fraud risk management processes within banking
  • On-the-job coaching and mentorship
  • Development of analytical, compliance, and risk management skills
  • Improved employability within the banking and financial services sector

Minimum Requirements

Applicants should meet the following criteria:

  • Grade 12 / Matric certificate
  • Interest in fraud risk management, banking, or financial services
  • Basic computer literacy
  • Willingness to learn and develop professionally
  • Ability to work independently and as part of a team
  • South African citizenship

Skills and Competencies

The ideal candidate should demonstrate:

  • Strong attention to detail
  • Good communication skills (verbal and written)
  • Basic analytical and problem-solving ability
  • Integrity and ethical behaviour
  • Time management and organisational skills
  • Ability to handle confidential information responsibly

Why Join Standard Bank?

By joining Standard Bank as a Fraud Risk Management Learner, you will gain:

  • Entry-level exposure to a leading banking institution
  • Practical experience in fraud risk and compliance
  • A structured learner programme within Group Functions
  • A solid foundation for future career opportunities in banking
  • Personal and professional development support

Important Notice: Recruitment Fraud Alert

Standard Bank recruitment processes never require payment of any kind. If you are asked for money or suspect fraudulent activity, please report it immediately:

Fraud Line: +27 800 222 050
Email: TransactionFraudOpsSA@standardbank.co.za

How to Apply

Interested candidates should apply online using the official Standard Bank careers platform. Ensure all required information is completed accurately before submission.

Start Your Career in Banking Risk Management

If you are looking to gain valuable experience in fraud prevention and risk management, the Learner: Fraud Risk Management opportunity at Standard Bank is the perfect place to start. Apply today and take your first step into the banking sector.

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