Forensic Investigator

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

Bachelor of Accounting, Forensic Accounting or related Degree Experience: 3-5 years: Sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.

Behavioural Competencies

Articulating Information Examining Information Following Procedures Interpreting Data Providing Insights Technical Competencies: Data Management Fraud Investigation Risk Identification Risk Management Risk Reporting