Overview
Investigator Jobs in Durban, KwaZulu-Natal at Standard Bank
Full Job Description
Job Overview
Business Segment: Group Functions
Location: ZA, KZN, Durban, Kingsmead Way
Job Type: Full-time
Job Ref ID: 80442264A-0001
Date Posted: 6/11/2025
Job Description
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.
Qualifications
Degree in Audit, Risk Management or related
Certified Fraud Examiner qualification will be an advantage
Experience Required
Group Anti Financial Crime
Compliance
3-4 years – Experience in bank and insurance 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, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.
Additional Information
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
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
Title: Investigator
Company: Standard Bank
Location: Durban, KwaZulu-Natal
Category:
