Forensic Investigator (Field Investigator)

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

Ideal :

Qualifications (Minimum)

Qualifications (Ideal or Preferred)

Knowledge

Minimum :

Ideal :

Skills

Conditions of Employment

Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No : 1980 / / 06

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