Internal Investigator

Location: ZA, GP, Johannesburg, 5 Simmonds Street

To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisation are effectively identified and minimised, thereby mitigating the potential for significant operational losses or reputational damage to the organisation.

Qualifications

Type of Qualification: First Degree in Law (LLB), Criminal Justice, Forensic Auditing or related.

Experience Required: Group Anti Financial Crime.

• 5‑7 years – sound experience in gathering, analysing, and reporting information to conduct universal forensic investigations, thereby identifying finance‑related crime.
• 3‑4 years – experience in forensic investigations, court processes, CCMA proceedi...