Junior Forensic Investigator

Capitec Bank Ltd.; Johannesburg; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player is seeking a Forensic Investigator to join their team. This role involves investigating various types of fraud incidents, including external and internal fraud. The successful candidate will work closely with management to provide evidence for disciplinary actions and recommend improvements to prevent future fraud. Ideal candidates will have a solid background in forensic investigation methodologies and experience in the financial services sector. If you are detail-oriented and possess strong analytical skills, this is a fantastic opportunity to make a significant impact.

Qualifications

• Proven experience as a Forensic Investigator / Auditor in the Financial Services Sector.
• At least 1-3 years' experience in commercial crime investigation.

Responsibilities

• Investigate instances of risk related to various types of fraud incidents.
• Identify control weaknesses and recommend preventative measures.

Skills

Communication Skills

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

Presentation Skills

Planning, organising, and coordination skills

Attention to Detail

Analytical Skills

Education

Grade 12 National Certificate / Vocational

Relevant tertiary qualification in Forensics or Finance

Job description

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Job Responsibilities

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, such as:

• External fraud, including credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance.
• Internal fraud, serious breaches of policies and procedures, and criminal syndicates.

This will include investigating the matter, the parties involved, and providing 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: Proven experience as a Forensic Investigator / Auditor in the Financial Services Sector
• At least 1-3 years' experience in commercial crime investigation

Qualifications (Minimum)

Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

A relevant tertiary qualification in Forensics or Finance

Knowledge

• Minimum: Forensic investigation methodologies, investigation methods and procedures, criminal law, and law of evidence of the judicial process
• Ideal: Fraud and misrepresentation in the insurance industry

Skills

• Communication Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Presentation Skills
• Planning, organising, and coordination skills
• Attention to Detail
• Analytical Skills

Conditions of Employment

• A valid driver's license and own vehicle are required
• Willingness to work or be available for overtime and/or weekends frequently

Capitec Bank is an authorised financial services provider (FSP) and registered credit provider (NCRCP13).