Overview
Forensic Investigator Jobs in Stellenbosch, South Africa at Capitec
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Purpose Statement
Under the guidance of the Manager:
Forensic Investigations or Manager:
Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec (e.g. external fraud such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance). This will include internal fraud, serious breach of policies and procedures, and criminal syndicates. Investigate the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings.
Identify control weaknesses and recommend preventative measures, improvements, and training initiatives against potential fraud.
Experience
Minimum:
3 plus years’ experience as a Forensic Investigator/Auditor
Background in funeral investigations or related qualifications (e.g., CFE, criminology, forensic law and Auditing, etc)
Experience with both research and fieldwork investigations.
Strong reporting and communication skills.
Proficiency in (e.g. English, Afrikaans, Sepedi, Izulu, Xhosa)
Willingness to travel for field work
Valid driver’s licence
Ideal:
Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
Knowledge
Minimum:
Investigation methods and procedures
Criminal law and law of evidence of the judicial process
Ideal:
Fraud and misrepresentation in the insurance industry
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
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
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
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Title: Forensic Investigator
Company: Capitec
Location: Stellenbosch, South Africa
Category: Finance & Banking (Risk Manager/Analyst, Financial Crime)
