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TransUnion is looking for a Senior Investigator to join their Corporate Investigations Department.

Requirements:

• Bachelor’s degree in Accounting, Audit, Forensics, or Information Security
• Minimum 5 years of investigative experience in law enforcement or corporate investigations
• CFE or ICFP designation preferred
• Strong organizational and analytical skills, logical thinking, problem-solving and decision-making
• Familiarity with case management systems, anomaly detection tools, and Tableau dashboards
• Experience with project and program management
• Must be able to work under limited supervision, following established procedures and exercising discretion and latitude in determining investigative techniques and methods necessary to conduct highly complex investigations
• Requires availability to work outside regular business hours and, on occasion, travel on short notice.

Nedbank requires the services of a Subpoena and Money Laundering Investigations Manager. 

Vacancy Reference:        107018

Location:                           Johannesburg, Sandton

Level of experience:       5 - 8 years’ experience in banking and/or financial institution and/or forensic and/or other                                                                       investigations and/or legal environment and 2 years’ experience in managing a team.

Type of contract:             Permanent

Closing date:                    08 March 2020