Forensic Investigator

Capitec Bank; Stellenbosch; On-site; ZAR 300 000 - 600 000; Full time

Job summary

An established industry player is seeking a skilled Forensic Investigator to join their dynamic team. In this pivotal role, you will investigate various fraud incidents, including credit application fraud and insurance claims fraud. Your expertise will help identify control weaknesses and recommend preventative measures to enhance security. With a strong focus on communication and analytical skills, you'll play a crucial role in supporting the organization's commitment to integrity and excellence. If you are passionate about making a difference in the banking sector and have a background in forensic investigations, this opportunity is perfect for you.

Qualifications

• 3+ years as a Forensic Investigator/Auditor with a focus on fraud.
• Strong reporting, analytical, and communication skills required.

Responsibilities

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

Skills

Communications Skills

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

Reporting Skills

Presentation Skills

Negotiation skills

Attention to Detail

Interpersonal & Relationship management Skills

Analytical Skills

Decision making skills

Education

CFE, criminology, forensic law and Auditing

Tools

MS Word

MS Excel

MS Outlook

Job description

Apply by:

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:

1. To see what life at Capitec is all about and complete a short assessment, please click here!.

2. Once you have completed the above, finalize your application by clicking apply below.

Purpose Statement

Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec (e.g. external fraud such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance). This will include internal fraud, serious breach of policies and procedures, and criminal syndicates. Investigate the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify control weaknesses and recommend preventative measures, improvements, and training initiatives against potential fraud.

Experience

Minimum:

• 3 plus years’ experience as a Forensic Investigator/Auditor
• Background in funeral investigations or related qualifications (e.g., CFE, criminology, forensic law and Auditing, etc.)
• Experience with both research and fieldwork investigations.
• Strong reporting and communication skills.
• Proficiency in (e.g. English, Afrikaans, Sepedi, Izulu, Xhosa)
• Willingness to travel for field work
• Valid driver's licence

Ideal:

• Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector

Knowledge

Minimum:

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

Ideal:

• Fraud and misrepresentation in the insurance industry

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Negotiation skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Analytical Skills
• Decision making skills

Conditions of Employment

• A valid driver's license and own vehicle is required
• Required to be available after hours in case of emergency
• Clear criminal and credit record

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