Forensic Investigator at Standard Bank Group

JOB DESCRIPTION

• 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
Minimum Qualifications

• Degree in Audit or Risk Management or Forensics or Crimnology 
• Post graduate diploma in forensic investigations and criminal justice will be an advantage 
• Certified Fraud Examiner(ACFE) preferred 

Experience Required

• 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
Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Developing Expertise
• Examining Information
• Exploring Possibilities
• Following Procedures

Technical Competencies:

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