Forensic Investigator II

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

Job summary

A leading financial services provider in Stellenbosch seeks a Forensic Investigator to apply financial crime intelligence techniques against insurance fraud. Candidates must have 3+ years of experience in investigations, proficiency with advanced tools like SQL and i2 Analyst Notebook, and a minimum of a Grade 12 certificate. The role also requires strong analytical and communication skills. A valid driver's license and a clear criminal record are essential.

Qualifications

• 3+ years' experience as a Forensic Investigator/Auditor.
• At least 3 years' experience in financial crime intelligence investigations.
• Experience in the use of investigation tools and performing transactional analysis.

Responsibilities

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

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

Grade 12 National Certificate / Vocational

Relevant qualification in Fraud, Forensics or Criminal Intelligence

Relevant certification in Fraud, Forensics or Criminal Intelligence

Relevant degree in any related field

Tools

Graph data basing

SQL

i2 Analyst Notebook

Job description

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Purpose Statement

• To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity.
• To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence.

Experience

Minimum

• 3+ years’ experience as a Forensic Investigator/Auditor
• At least 3 years’ experience in financial crime intelligence investigations
• Experience in the use of investigation tools; experience in performing transactional analysis

Ideal

• Experience in the use of advanced investigative tools such as graph data basing, SQL and i2 Analyst Notebook.

Qualifications

Minimum

• Grade 12 National Certificate / Vocational

Ideal

• A relevant qualification in Fraud, Forensics or Criminal Intelligence
• A relevant certification in Fraud, Forensics or Criminal Intelligence
• A relevant degree in any related field

Key Performance Areas

• Investigation of fraudulent activities
• Generate useful, actionable intelligence on syndicated insurance fraud.
• Perform syndicated intelligence investigations with completeness and accuracy.
• Perform syndicated intelligence investigations with efficiency, utilising effective investigative techniques, time management skills and prioritisation skills to have the greatest impact possible.
• Reporting.

Knowledge

Minimum

• Investigation methods and procedures
• Knowledge of insurance application and claim process
• Knowledge of legislation, regulations and legal principles applicable to the fraud within the insurance and banking industry.

Ideal

• Fraud and misrepresentation in the insurance industry
• Knowledge of Capitec systems (e.g. SBL, Horizon, etc.)
• Relevant Capitec Insurance policies.

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.