Senior Forensic Investigator - Banking Fraud & Risk

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

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.