Consultant, Specialised Investigations at Standard Bank Group

JOB DESCRIPTION

• To 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

QUALIFICATIONS

Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Banking
Experience Required
Client Coverage

• Consumer & High Net Worth
• 3-4 years
• Requires 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.

ADDITIONAL INFORMATION

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Embracing Change
• Examining Information
• Exploring Possibilities
• Generating Ideas
• Interpreting Data
• Meeting Timescales
• Providing Insights
• Taking Action
• Team Working
• Upholding Standards

Technical Competencies:

• Compliance
• Customer Reception and Channelling
• Product and Services Knowledge
• Risk Awareness
• Risk Reporting
• Verbal Communication