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Investigation Specialist

1 week ago

Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

We are looking for an experienced Senior Investigator to join our team at Standard Bank of South Africa Limited. As a Senior Investigator, you will be responsible for conducting complex universal forensic investigation services across all jurisdictions in which the bank operates.

About You

You must possess a first degree in legal, risk management or audit, and 8-10 years of experience in forensic investigation. Your expertise in gathering, analysis, and reporting of information for complex universal forensic investigations will be essential in ensuring the effective identification and minimisation of operational losses or reputational damage.

What We Offer
  • A challenging opportunity to utilise your skills and experience in a dynamic environment.
  • The chance to work with a reputable organisation in the financial sector.

Essential Qualifications

  • A first degree in legal, risk management or audit.
  • 8-10 years of experience in forensic investigation.