Forensic Investigator (Syndicate Intelligence)

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

Job summary

A leading South African banking institution is seeking a dedicated Forensic Investigator to focus on identifying and disrupting insurance fraud syndicates. The ideal candidate will have over 3 years of experience in forensic investigation and a background in financial crime intelligence. Responsibilities include investigating fraudulent activities, generating intelligence, and reporting findings. Applicants are required to have a valid driver's license, own vehicle, and a clear criminal record.

Qualifications

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

Responsibilities

• Investigate fraudulent activities related to syndicates.
• Generate actionable intelligence on insurance fraud.
• Perform investigations efficiently with effective techniques.
• Report findings accurately.

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

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

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 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 data basing, 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 process es
• 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.)

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
• 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