TRAFFIC
Gauteng
Senior Financial Crime Investigator - Forensic Analysis
Standard Bank of South Africa Limited
Job Description
Standard Bank of South Africa Limited is looking for a Forensic Investigator in Johannesburg to conduct specialized and complex universal forensic investigation services. The role requires a First Degree in Law (LLB), Criminal Justice, or Forensic Auditing, along with 5-7 years of relevant experience in financial crime analysis. The successful candidate will ensure compliance with the Group Investigation framework and proactively identify and mitigate financial crime risks. This position is crucial for protecting the organization from operational losses and reputational damage.
About This Role
Career insights for Financial Managers positions
Salary Benchmark
R53,588/month
R39,825 to
R73,560/month
Source: WageIndicator ZAR data
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Active Listening
Critical Thinking
Reading Comprehension
Speaking
Monitoring
Common Technologies
Microsoft Dynamics 365
Oracle PeopleSoft Cloud
SAP S/4HANA
Microsoft PowerPoint 365
Microsoft SQL Server 2022
Oracle Database 23c
SQL
Alteryx Analytics Cloud
Related Career Paths
Financial Managers Insights
Median Salary (ZAR)
R53,588/month
Job Outlook
This career will grow rapidly in the next few years.