Forensic Investigator

Capitec Client Care; Stellenbosch; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player is seeking energetic, self-motivated individuals to join their forensic investigation team. This role involves investigating various types of fraud, including external and internal fraud, and requires strong analytical and communication skills. The ideal candidate will have over three years of experience in forensic investigations, a background in criminology or related fields, and proficiency in multiple languages. Join a dynamic environment where your contributions will enhance fraud prevention measures and support the organization's integrity.

Qualifications

• 3+ years’ experience as a Forensic Investigator/Auditor.
• Background in funeral investigations or related qualifications.

Responsibilities

• Investigate instances of risk related to various types of fraud.
• Gather evidence for disciplinary or criminal proceedings.

Skills

Communication skills

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

Reporting and presentation skills

Negotiation skills

Attention to detail

Interpersonal and relationship management skills

Analytical and decision-making skills

Education

CFE, criminology, forensic law, auditing

Tools

MS Word

MS Excel

MS Outlook

Job description

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Date: 6 May 2025

Location: Stellenbosch, Western Cape, ZA

Company: Capitec Bank Ltd

Apply By:

We're seeking energetic, self-motivated individuals passionate about service in the banking industry. To join us, please follow these steps:

1. Click here to learn about life at Capitec and complete a short assessment.
2. Finalize your application by clicking apply below after completing the assessment.

Purpose Statement

Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud across Capitec, including external fraud (credit application fraud, policyholder or claims fraud) and internal fraud, serious breaches of policies, and criminal syndicates. Investigate, gather evidence for disciplinary or criminal proceedings, identify control weaknesses, and recommend preventative measures, improvements, and training initiatives.

Experience

Minimum:

• 3+ years’ experience as a Forensic Investigator/Auditor
• Background in funeral investigations or related qualifications (e.g., CFE, criminology, forensic law, auditing)
• Experience with research and field investigations
• Strong reporting and communication skills
• Proficiency in languages such as English, Afrikaans, Sepedi, IsiZulu, Xhosa
• Willingness to travel for fieldwork
• Valid driver’s license

Ideal:

• Proven experience in the financial services sector as a Forensic Investigator/Auditor

Knowledge

Minimum:

• Investigation methods and procedures
• Criminal law and law of evidence

Ideal:

• Knowledge of fraud and misrepresentation in the insurance industry

Skills

• Communication skills
• Computer literacy (MS Word, MS Excel, MS Outlook)
• Reporting and presentation skills
• Negotiation skills
• Attention to detail
• Interpersonal and relationship management skills
• Analytical and decision-making skills

Conditions of Employment

• A valid driver’s license and own vehicle are required
• Availability after hours for emergencies
• Clear criminal and credit record

Capitec is committed to diversity and, where feasible, all appointments will support our employment equity goals.