Overview
Internal Investigator Jobs in Johannesburg Metropolitan Area at Stanbic Bank Tanzania
Title: Internal Investigator
Company: Stanbic Bank Tanzania
Location: Johannesburg Metropolitan Area
Job Description
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 therefore 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 – The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.
- 3-4 years – Experience in forensics investigations, court processes, CCMA proceedings. Experience in dealing with different stakeholders at different levels both internal and external.
- 1-2 years – Experience in utilizing advanced MS Excel techniques
Additional Information
Required Qualification: Certified Fraud Examiner
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