Forensic Investigator (Syndicate intelligence)

Capitec; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial institution seeks an experienced Forensic Investigator to apply financial crime intelligence in identifying and disrupting syndicated insurance fraud. Candidates should possess a minimum of 3 years of relevant experience, including forensic investigation and financial crime intelligence investigations. Required qualifications include a Grade 12 National Certificate and relevant credentials in Fraud or Forensics. Skills in communication, analytical processes, and investigative tools like SQL and i2 Analyst Notebook are essential.

Qualifications

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

Responsibilities

• Investigate fraudulent activities.
• Generate actionable intelligence on syndicated insurance fraud.
• Perform thorough syndicated intelligence investigations.
• Utilise effective investigative techniques and time management.

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

SQL

i2 Analyst Notebook

Job description

Job description:

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 plus 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 databasing, SQL and i2 Analyst Notebook.

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (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 processes
• Knowledge of legislation, regulations and legal principles applicable to the fraud within the insurance and banking industry

Ideal:

For Capitec Insurance

• 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