Consultant, Specialised Investigations

Job Description

JOB DESCRIPTIONTo conduct in-depth analysis on complex and high value fraud cases from Investigations and other sources to convert into actionable fraud to enable effective decision making in the combating of fraud and finance related crime

Responsibilities + Skills

Education

Articulating InformationEmbracing ChangeExamining InformationExploring Possibilities

Experience

Consumer & High Net Worth3-4 yearsRequires experience in analyzing highly sensitive information and turning it into actionable intelligence products that can be effectively used by investigators, prosecutors and other law enforcement agencies in combating of finance related crime.

Job Summary

  • Published on: Thursday, 18th May 2023
  • Designation: Consultant, Specialised Investigations
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 18th May 2023
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About the Company

  • Company Name: Standard Bank Group.
  • Address: 9th Floor 011 636 9111/2 SBZAZAJJ Standard Bank Centre 5 Simmonds Street Johannesburg 2001 P O Box 7725
  • Website: https://www.standardbank.co.za
  • Company Profile:
  • To provide design and build decision agents and Credit process requirements for all Personal and Business products across the risk lifecycle for a particular stream (i.e. origination, account management and collections - to be customised per jobholder). This includes the process design of the end-to-end solution and working closely with appropriate Architectures (e.g., IT, Credit, Business, Data, etc.) to formulate sustainable strategic solutions.

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