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