Lead: Forensic Investigator

Capitec Bank; Sandton; On-site; ZAR 40 000 - 80 000; Full time

Job summary

An established industry player is seeking a Forensic Investigator to tackle complex fraud cases within the banking sector. This role demands expertise in investigative methods and criminal law, with a focus on identifying weaknesses in controls and recommending preventative measures. Candidates should possess strong analytical and communication skills, along with a minimum of 6 years of relevant experience. Join a dynamic team dedicated to upholding integrity and security in financial operations, where your contributions will directly impact the organization's success and reputation.

Qualifications

• 6+ years of experience as a Forensic Investigator/Auditor.
• Deep understanding of investigation methods and criminal law.

Responsibilities

• Investigate complex fraud incidents and provide evidence for hearings.
• Identify control weaknesses and recommend improvements.

Skills

Communications Skills

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

Reporting Skills

Presentation Skills

Negotiation Skills

Interpersonal & Relationship Management Skills

Analytical Skills

Decision Making Skills

Education

Relevant Tertiary Qualification in Law or Finance

Relevant Degree in Finance or Law

Tools

MS Word

MS Excel

MS Outlook

Job description

Purpose Statement

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify potential control weaknesses and recommend preventative measures, improvements and training initiatives against potential fraud to Capitec Bank. Provide subject matter expertise, technical know-how, experience, oversight and guidance for others in respect of a portfolio, function or department.

Experience

Minimum:

• At least 6 years’ experience as a Forensic Investigator/Auditor.

Ideal:

• At least 6 years’ experience in Banking Crime investigation.

Qualifications (Minimum)

• A relevant tertiary qualification in Law or Finance

Qualifications (Ideal or Preferred)

• A relevant degree in Finance or Law

Knowledge

Minimum:

• Investigation methods and procedures.
• Criminal law and law of evidence of the judicial process.

Ideal:

• The banking industry

Skills

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

Conditions of Employment

• Clear criminal and credit record