Forensic Investigator Jobs In Johannesburg
Job Description
Standard Bank Group has recently announced new Forensic Investigator Jobs In Johannesburg for qualified and deserving candidates. 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.
Responsibilities Of Forensic Investigator Jobs In Johannesburg
- Conducting investigations into suspected fraud, corruption, or misconduct within organizations in Johannesburg
- Gathering evidence through interviews, document reviews, and data analysis to support investigations
- Analyzing financial records, transactional data, and other relevant information to identify irregularities or suspicious activities
- Liaising with law enforcement agencies, legal counsel, and other stakeholders as necessary during investigations
- Preparing detailed investigation reports documenting findings, conclusions, and recommendations
- Presenting findings to management or legal authorities in a clear and concise manner
- Developing and implementing strategies to prevent and detect fraud and misconduct in the future
Requirements
- Degree in Audit or Risk Management or Forensics or Crimnology
- Post graduate diploma in forensic investigations and criminal justice will be an advantage
- Certified Fraud Examiner(ACFE) preferred
- 3-4 years experience in bank processes, products and systems
- Experience in dealing with different stakeholders at different levels both internal and external
- Data Management (Administration)
- Fraud Investigation