Forensic Investigator

Location: ZA, GP, Johannesburg, Simmonds Street 5
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 inAudit orRisk Management or Forensics or CrimnologyPost graduate diploma in forensic investigations and criminal justice will be an advantageExperience 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.Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ******
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