Lead: Forensic Investigator

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click here!Once you have completed the above finalize your application by clicking apply below.To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify potential control weaknesses and recommend preventative measures, improvements and training initiatives against potential fraud to Capitec Bank. Provide subject matter expertise, technical know-how, experience, oversight and guidance for others in respect of a portfolio, function or department.ExperienceMinimum:At least 6 years' experience as a Forensic Investigator/Auditor.Ideal:At least 6 years' experience in Banking Crime investigation.Qualifications (Minimum)A relevant tertiary qualification in Law or FinanceQualifications (Ideal or Preferred)A relevant degree in Finance or LawKnowledgeMinimum:Investigation methods and procedures.Criminal law and law of evidence of the judicial process.Ideal:The banking industrySkillsCommunications SkillsComputer Literacy (MS Word, MS Excel, MS Outlook)Reporting SkillsPresentation SkillsInterpersonal & Relationship management SkillsAnalytical SkillsConditions of EmploymentClear criminal and credit recordCapitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06
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