Internal Investigator
Share
Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisation are effectively identified and minimised therefore mitigating the potential for significant operational losses or reputational damage to the organisation.
Qualifications :
Type of Qualification: First Degree in Law (LLB) Criminal Justice Forensic Auditing or related
Experience Required
Group Anti Financial Crime
- 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.
- 3-4 years - Experience in forensics investigations court processes CCMA proceedings. Experience in dealing with different stakeholders at different levels both internal and external.
- 1-2 years - Experience in utilizing advanced MS Excel techniques
Additional Information :
Required Qualification: Certified Fraud Examiner
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
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
