Senior Forensic Investigator: Insurance Fraud & Intel

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

Job summary

A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting efficiently. This role demands strong communication, analytical skills, and attention to detail. A valid driver's license is required, and candidates must have a clear criminal record.

Qualifications

• 3 plus years’ experience as a Forensic Investigator/Auditor.
• At least 3 years’ experience in financial crime intelligence investigations.
• Experience in performing transactional analysis.

Responsibilities

• Investigate fraudulent activities.
• Generate useful, actionable intelligence on syndicated insurance fraud.
• Perform syndicated intelligence investigations effectively.
• Utilise effective investigative techniques and time management.

Skills

Communications Skills

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

Reporting Skills

Presentation Skills

Negotiation skills

Attention to Detail

Interpersonal & Relationship management Skills

Analytical Skills

Decision making skills

Education

Grade 12 National Certificate / Vocational

A relevant qualification in Fraud, Forensics or Criminal Intelligence

A relevant certification in Fraud, Forensics or Criminal Intelligence

A relevant degree in any related field

Tools

investigation tools

advanced investigative tools (graph data basing, SQL, i2 Analyst Notebook)

Job description

A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting efficiently. This role demands strong communication, analytical skills, and attention to detail. A valid driver's license is required, and candidates must have a clear criminal record.