Forensic Investigator (Insurance)

Capitec Bank Ltd.; Bellville; On-site; ZAR 500,000 - 700,000; Full time

Job summary

A leading South African bank is seeking a Forensic Investigator to investigate fraud incidents related to banking and insurance. The ideal candidate will have over 3 years of experience in forensic investigation and a relevant tertiary qualification in Forensics. Candidates should possess strong analytical, communication, and reporting skills, and must be willing to travel for fieldwork.

Qualifications

• Minimum 3 years’ experience as a Forensic Investigator/Auditor.
• Background in funeral investigations or related qualifications (e.g., CFE, criminology, forensic law and Auditing).
• Strong reporting and communication skills.
• Willingness to travel for field work.

Responsibilities

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

Skills

Analytical Skills

Communications Skills

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

Interpersonal & Relationship management Skills

Presentation Skills

Reporting Skills

Education

A relevant tertiary qualification in Forensics

Job description

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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:

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

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

Under the guidance of the 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.
• Willingness to travel for field work
• Valid driver's licence

Ideal:

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

Qualifications (Minimum)

• A relevant tertiary qualification in Forensics

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

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

Conditions of Employment

• Clear criminal and credit record

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

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