🍁 SearchCanadaJobs.com

Senior Financial Crime Investigator – Forensic Analysis

Company

Standard Bank of South Africa Limited

Location

johannesburg, gauteng

Type

Full-time

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.
#J-18808-Ljbffr

🍁 Ready to Apply?

Take the next step in your Canadian career

Apply Now