Manager, Investigation & Fraud Risk

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.

Requirements

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.

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