Financial Crime Investigator II – Insurance Fraud

Capitec Bank Ltd.; Stellenbosch; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial institution is seeking a Forensic Investigator to apply financial crime intelligence techniques against insurance fraud. This role requires at least 3 years of experience in forensic investigation and financial crime intelligence, with knowledge of investigation methods and legislation in the industry. Ideal candidates will hold a relevant degree and possess advanced analytical skills. The position offers an opportunity to make a significant impact within the organization.

Qualifications

• Minimum 3 years experience as a Forensic Investigator/Auditor.
• Experience in financial crime intelligence investigations.
• Knowledge of legislation and regulations in the insurance and banking industry.

Responsibilities

• Investigate fraudulent activities.
• Generate actionable intelligence on syndicated insurance fraud.
• Perform investigations with efficiency and accuracy.

Skills

Communications Skills

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

Reporting Skills

Presentation Skills

Attention to Detail

Interpersonal & Relationship management Skills

Analytical Skills

Education

Grade 12 National Certificate / Vocational

Relevant degree in any related field

Tools

SQL

i2 Analyst Notebook

Job description

A leading financial institution is seeking a Forensic Investigator to apply financial crime intelligence techniques against insurance fraud. This role requires at least 3 years of experience in forensic investigation and financial crime intelligence, with knowledge of investigation methods and legislation in the industry. Ideal candidates will hold a relevant degree and possess advanced analytical skills. The position offers an opportunity to make a significant impact within the organization.