Investigator

To conduct in-depth universal forensic investigation services across the Standard Bank Group in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.

Qualifications :

Type of Qualification: First Degree
Field of Study: Audit
Type of Qualification: First Degree
Field of Study: Risk Management

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

5-7 years
The role requires sound experience in the gathering analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.

Additional Information :

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Developing Expertise
• Examining Information
• Exploring Possibilities
• Following Procedures
• Interpreting Data
• Meeting Timescales
• Providing Insights
• Team Working
• Upholding Standards

Technical Competencies:

• Data Management (Administration)
• Fraud Investigation
• IT Knowledge
• Promote Good Governance Risk & Control
• Risk Identification
• Risk Management
• Risk Reporting

Remote Work :

No

Employment Type :

Full-time