Job Description
Job DescriptionTo conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisation are effectively identified and minimised therefore mitigating the potential for significant operational losses or reputational damage to the organisation.
Responsibilities + Skills
Education
Articulating InformationChecking DetailsDeveloping ExpertiseExamining Information
Experience
Experience RequiredGroup Anti Financial CrimeCompliance
