Capitec Bank invites interested and suitably qualified candidates to apply for the position of Forensic Investigator to be based in Stellenbosch, Western Cape.
Position: Forensic Investigator
Location: Stellenbosch, Western Cape
Key Performance Areas:
- Investigating fraudulent activities.
- Implementing fraud/theft preventative measures.
- Identification, monitoring and proactive investigation of criminal syndicate activities.
- External and Internal written and verbal reporting and stakeholder management, including to law enforcement bodies, regulatory bodies and industry bodies, as well as to line management and senior management. Enquiries and ad hoc responsibilities.
Our ideal candidate has:
- 3 + years’ experience as a Forensic Investigator/Audit
- A relevant tertiary qualification in Law, Finance or Forensics
- Proven experience as a Forensic Investigator/Auditor in the financial Services Sector
- Knowledge of fraud in the banking and/or insurance industry
Experience
Minimum:
- 3 plus years’ experience as a Forensic Investigator/Auditor
Ideal:
- Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
- A relevant qualification in Law or Finance
Knowledge
Minimum:
- Investigation methods and procedures
- Criminal law and law of evidence of the judicial process
Ideal:
For Capitec Bank
- Knowledge of fraud in the banking industry
For Capitec Insurance
- Fraud and misrepresentation in the insurance industry
Conditions of Employment
- A valid driver’s license and own vehicle is required
- Required to be available after hours in case of emergency
- Clear criminal and credit record
If you are interested in being part of this dynamic team, on a mission to build the best financial services group in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
How To Apply
Apply Here: Forensic Investigator – Stellenbosch