Lead: Forensic Investigator

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

Job summary

An established industry player is seeking a skilled Forensic Investigator to tackle complex fraud incidents. This role involves investigating serious breaches of policies and procedures, providing evidence for disciplinary actions, and recommending preventative measures. The ideal candidate will have extensive experience in banking crime investigation and a strong background in law or finance. Join a dynamic team dedicated to maintaining integrity and security within the banking sector, and play a crucial role in safeguarding the organization against fraud.

Qualifications

• At least 6 years’ experience as a Forensic Investigator/Auditor.
• Knowledge of investigation methods and criminal law.

Responsibilities

• Investigate instances of risk related to complex fraud incidents.
• Identify control weaknesses and recommend improvements.

Skills

Communication 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

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Date: 6 May 2025

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

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). Responsibilities include investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or criminal proceedings. The role also involves identifying potential control weaknesses and recommending preventative measures, improvements, and training initiatives against potential fraud. Provide subject matter expertise, technical know-how, experience, oversight, and guidance within a specific 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.

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:

• Knowledge of the banking industry.

Skills

• Communication 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