Investigator

Standard Bank Group; Durban; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading financial institution in KwaZulu-Natal, Durban, is seeking a Forensic Investigator to conduct comprehensive investigations adhering to company standards. Candidates should have a degree in Audit or Risk Management, alongside 5-7 years in forensic investigations, to ensure financial crime is effectively identified and minimized. This full-time role requires strong analytical skills and experience in stakeholder engagement.

Qualifications

• 3-4 years of experience in bank and insurance processes.
• 5-7 years of experience in forensic investigations.
• Experience in dealing with various stakeholders.

Responsibilities

• Conduct in-depth forensic investigation services.
• Identify and minimize financial crime.
• Mitigate operational losses and reputational damage.

Skills

Epidemiology

Public Health

Fraud

Interviewing

Writing Skills

Education

Degree in Audit, Risk Management, or related fields

Certified Fraud Examiner qualification

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, thereby mitigating potential operational losses or reputational damage to the organisation.

Qualifications:

• Degree in Audit, Risk Management, or related fields
• Certified Fraud Examiner qualification will be an advantage

Experience Required:

Group Anti-Financial Crime

Compliance:

• 3-4 years - Experience in bank and insurance processes, products, and systems. Experience in dealing with different stakeholders at various levels, both internal and external.
• 5-7 years - Sound experience in gathering, analyzing, and reporting information to conduct forensic investigations and identify financial crimes.

Additional Information:

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• 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

Remote Work: Employment Type: Full-time

Key Skills:

Epidemiology, Public Health, Bank Secrecy Act, Bioinformatics, Fraud, Genetics, Interviewing, Law Enforcement, Qualitative Research Interviewing, Research Experience, Next Generation Sequencing, Writing Skills

Experience: years

Vacancy: 1