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 minimized, thereby mitigating the potential for operational losses or reputational damage to the organization.
Qualifications
Minimum Qualifications:
- Degree in Audit, Risk Management, Forensics, or Criminology
- Postgraduate diploma in forensic investigations and criminal justice will be an advantage
Experience Required
Compliance:
- 3-4 years of experience in bank processes, products, and systems. Experience in dealing with different stakeholders at various levels, both internal and external.
- 5-7 years of sound experience in the gathering, analysis, and reporting of information to conduct universal forensic investigations and 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 form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222050 or
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