Overview
Junior Forensic Investigator Jobs in Johannesburg, Gauteng, South Africa at Capitec
Title: Junior Forensic Investigator
Company: Capitec
Location: Johannesburg, Gauteng, South Africa
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:
Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
At least 1-3 years’ experience in commercial crime investigation
Qualifications (Minimum)
Grade 12 National Certificate / Vocational
Qualifications (Ideal Or Preferred)
A relevant tertiary qualification in Forensics or Finance
Knowledge
Minimum
Ideal:
Forensic investigation methodologies
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)
Presentation Skills
Negotiation skills
Planning, organising and coordination skills
Attention to Detail
Analytical Skills
Conditions of Employment
A valid driver’s license and own vehicle is required
Willingness to work or be available overtime and / or weekends frequently
Clear criminal and credit record
