Senior Forensic Investigator

Capitec; Johannesburg; On-site; ZAR 40 000 - 80 000; Full time

Job summary

An established industry player is seeking an experienced Forensic Investigator to tackle complex fraud cases within the banking sector. This role involves independently investigating various fraud incidents, providing evidence for disciplinary actions, and recommending preventative measures. You will leverage your expertise to guide and improve processes, ensuring the integrity of operations. If you have a strong background in forensic investigation and a passion for safeguarding against fraud, this is an exciting opportunity to make a significant impact in a dynamic environment.

Qualifications

• 6+ years of experience as a Forensic Investigator/Auditor.
• Tertiary qualification in Forensics or Finance is required.

Responsibilities

• Investigate complex fraud incidents and provide evidence for hearings.
• Identify control weaknesses and recommend improvements.

Skills

Communication Skills

Computer Literacy (MS Word, MS Excel, MS Outlook)

Reporting Skills

Presentation Skills

Negotiation Skills

Interpersonal & Relationship Management Skills

Analytical Skills

Decision-making Skills

Education

Relevant tertiary qualification in Forensics or Finance

Relevant degree in Finance or Law

Tools

MS Word

MS Excel

MS Outlook

Job description

Purpose Statement

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g., internal corruption, serious breach of policies and procedures, and criminal syndicates). This includes investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or criminal proceedings. The role also involves identifying potential control weaknesses and recommending preventative measures, improvements, and training initiatives against potential fraud. Provide subject matter expertise, technical know-how, experience, oversight, and guidance for others in respect of a portfolio, function, or department.

Experience

Minimum:

• At least 6 years’ experience as a Forensic Investigator/Auditor.

Ideal:

• At least 6 years’ experience in Banking Crime investigation.

Qualifications (Minimum)

• A relevant tertiary qualification in Forensics or Finance.

Qualifications (Ideal or Preferred)

• A relevant degree in Finance or Law.

Knowledge

Minimum:

• Investigation methods and procedures.
• Criminal law and law of evidence of the judicial process.

Ideal:

• Knowledge of the banking industry.

Skills

• Communication Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Negotiation Skills
• Interpersonal & Relationship Management Skills
• Analytical Skills
• Decision-making Skills

Conditions of Employment

• Clear criminal and credit record.