Lead: Forensic Investigator

Capitec Bank Ltd.; Sandton; On-site; ZAR 35 000 - 80 000; Full time

Job summary

An established industry player is seeking a seasoned Forensic Investigator/Auditor with a strong background in Banking Crime investigation. The ideal candidate will possess a relevant tertiary qualification in Law or Finance and have at least 6 years of experience in the field. This role requires expertise in investigation methods, criminal law, and effective communication skills. Join a dynamic team committed to maintaining integrity and security within the banking sector.

Qualifications

• At least 6 years’ experience as a Forensic Investigator/Auditor.
• Experience in Banking Crime investigation is ideal.

Skills

Communication Skills

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

Reporting Skills

Presentation Skills

Interpersonal & Relationship Management Skills

Education

Relevant tertiary qualification in Law or Finance

Relevant degree in Finance or Law

Job description

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

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

Skills

• Communication Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Interpersonal & Relationship Management Skills