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.
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Audit, Law,
Type of Qualification: First Degree
Field of Study: Risk Management, Certificate in Fraud Investigations would be an added advantage.
Experience Required
Anti Financial Crime
Compliance and Forensic/Fraud Investigations
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, identifying, analyzing and reporting of information in order to conduct universal forensic/fraud investigations.
Behavioral Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Details
- Developing Expertise
- Examining Information
- Exploring Possibilities
- Following Procedures
- Interpreting Data
- Meeting Timescales
- Providing Insights
- Team Working
- Upholding Standards
Technical Competencies:
- Data Management (Administration)
- Fraud Investigation
- IT Knowledge
- Promote Good Governance, Risk & Control
- Risk Identification
- Risk Management
- Risk Reporting
