At a Glance
- Tasks: Conduct investigations on internal incidents and gather evidence for prosecution.
- Company: SBV South Africa, a leader in banking security and forensics.
- Benefits: Competitive salary, professional development, and a chance to make a difference.
- Other info: Work in a dynamic environment with opportunities for career advancement.
- Why this job: Join a vital role in safeguarding banking integrity and supporting law enforcement.
- Qualifications: 4 years of investigation experience and knowledge of banking systems required.
The predicted salary is between 50000 - 70000 £ per year.
SBV South Africa seeks a seasoned investigator to conduct investigations on referred internal incidents nationally, including ATM-related cases and back-office system investigations.
You will gather evidence, secure integrity, assist law enforcement, and prepare dockets for prosecution while maintaining confidentiality and governance standards.
The role requires 4 years of investigation experience, knowledge of banking systems, and compliance with POPI and ISO standards.
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We think you need these skills to ace Lead Internal Investigator — Banking & ATM Forensics in Houghton
Investigation Skills
Evidence Gathering
Confidentiality Management
Governance Standards Compliance
Knowledge of Banking Systems
POPI Compliance
ISO Standards Compliance
