Forensic Investigator (Field Investigator)

Capitec Bank Ltd.; Johannesburg; On-site; ZAR 400,000 - 600,000; Full time

Job summary

A leading South African bank is seeking a Forensic Investigator to investigate fraud risks and control weaknesses within the organization. The role requires at least 3 years of experience in forensic investigation, preferably in financial services, with key skills in communication and analytical thinking. Candidates must have a Grade 12 certificate and knowledge of investigation methods. The position may require after-hours availability for emergencies.

Qualifications

• 3 plus years’ experience as a Forensic Investigator/Auditor.
• Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector.

Responsibilities

• Investigate instances of risk related to various types of fraud incidents.
• Provide appropriate evidence for disciplinary hearings and/or criminal proceedings.
• Identify control weaknesses and recommend improvements.

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 qualification in Law or Finance

Job description

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

Ideal:

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

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• A relevant qualification in Law or Finance

Knowledge

Minimum:

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

Ideal:

• Knowledge of fraud in the banking industry
• Fraud and misrepresentation in the insurance industry

Skills

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

Conditions of Employment

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

Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06