Jobs at Capitec in South Africa

Job summary

A major financial institution in South Africa is seeking a Forensic Investigator to manage complex fraud investigations and assess risks. The ideal candidate must have over six years of experience in forensic auditing or banking crime investigations, with a relevant qualification in Law or Finance and a clear criminal record. This is an opportunity to significantly contribute to a risk management team and enhance the institution's security and compliance.

Qualifications

• Over six years of experience in forensic auditing or banking crime investigations.
• Strong background in criminal law and investigation methods.
• Clear criminal record.

Responsibilities

• Manage complex fraud investigations.
• Assess risks and recommend improvements.