EXPERIENCE

• Minimum of three years’ experience in combatting bank related crimes and applying risk mitigation strategies
• Criminal Justice & Forensic investigations
• Information gathering and analytical skills

QUALIFICATION

• Diploma (Forensic Investigation, Law, Crime Analysis, Criminology)
• CFE (Ideal)
  This position is advertised in line with our commitment to Employment Equity

PRIMARY PURPOSE

Analyzing, Investigating and Reporting on financial crime within Bidvest Bank