Lead: Forensic Investigator_Pipeline

Capitec Bank Ltd.; Sandton; On-site; ZAR 671 000 - 1 008 000; Full time

Job summary

A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements. The ideal candidate has over six years of experience in forensic auditing or banking crime investigations, with a strong background in criminal law and investigation methods. Candidates must possess a relevant qualification in Law or Finance and a clear criminal record. This position offers a chance to contribute to a significant risk management team.

Qualifications

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

Responsibilities

• Independently investigate instances of risk related to complex fraud incidents.
• Provide evidence for disciplinary hearings and recommend preventative measures.
• Identify potential control weaknesses and train others against fraud.

Skills

Forensic investigation skills

Knowledge of investigation methods

Understanding of criminal law

Education

Relevant tertiary qualification in Law or Finance

Relevant degree in Finance or Law

Job description

Select how often (in days) to receive an alert:

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 posession 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!

Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06