Forensic Investigator

Capitec Client Care; Stellenbosch; On-site; ZAR 450,000 - 650,000; Full time

Job summary

A leading banking institution is seeking a Forensic Investigator/Auditor to handle fraud investigations. The role requires a minimum of 3 years' experience, proficiency in multiple languages, and a valid driver’s license. Join a dynamic team dedicated to preventing fraud in the banking sector.

Qualifications

• 3+ years experience as Forensic Investigator/Auditor.
• Background in funeral investigations or related qualifications.
• Strong reporting and communication skills.

Responsibilities

• Investigate instances of fraud incidents across Capitec.
• Provide evidence for hearings and recommend controls.
• Identify control weaknesses and suggest improvements.

Skills

Communications Skills

Computer Literacy

Reporting Skills

Presentation Skills

Negotiation Skills

Attention to Detail

Interpersonal Skills

Analytical Skills

Decision making Skills

Fieldwork Investigations

Education

CFE

Criminology

Forensic Law

Auditing

Tools

MS Word

MS Excel

MS Outlook

Job description

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Date: 26 Jun 2025

Location: Stellenbosch, Western Cape, ZA

Company: Capitec Bank Ltd

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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:

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

Apply now »