Senior Investigator at Standard Bank Group

JOB DESCRIPTION

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

• Bachelor's Degree in Audit

Experience Required

• 8-10 years in Financial Crime Risk Management
• The role requires an expert investigator with sound experience in the gathering, analysis and reporting of information in order to conduct complex universal forensic investigations, across local and international jurisdictions, that are either sensitive in nature or could have a high-impact on the organisation.

ADDITIONAL INFORMATION

Competencies:

• Providing Insights
• Developing Expertise
• Examining Information
• Interpreting Data
• Articulating Information
• Meeting Timescales
• Following Procedures
• Upholding Standards
• IT Knowledge
• Fraud Investigation
• Risk Reporting
• Data Management (Administration)
• Checking Details