Lead: Forensic Investigator_Pipeline

Capitec Bank; Sandton; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal candidate will have at least 6 years of relevant experience and a tertiary qualification in Law or Finance. Responsibilities include identifying control weaknesses, recommending improvements, and providing evidence for legal proceedings. Must possess a clear criminal record and a valid driver's licence.

Qualifications

• Minimum 6 years' experience as a Forensic Investigator/Auditor.
• Ideal: 6 years' experience in Banking Crime investigation.

Responsibilities

• Investigate instances of risk related to complex fraud incidents.
• Provide evidence for disciplinary hearings and criminal proceedings.
• Identify potential control weaknesses and recommend improvements.

Skills

Investigation methods and procedures

Criminal law and law of evidence

Knowledge of the banking industry

Education

Relevant tertiary qualification in Law or Finance

Relevant degree in Finance or Law

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

Conditions of employment

• Clear Criminal and credit Record
• In possession of a valid drivers Licence

Disclaimer

This is an ongoing talent pool. By applying, you are expressing interest in joining Capitec's Risk Management team and will be considered for current or future opportunities as they arise. We will contact you when relevant roles open up and encourage you to stay connected for exciting possibilities!