Posted on: 05 February 2024
ID 900855

Forensic Investigator

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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
Join Us in Becoming the Best Bank in the World!!

We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.

Who We Are

We are a bank, but were much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better.

About The Role

Join us as a Forensic Investigator and dive into the pulse of financial services and banking. Bring your seasoned expertise in internal and external investigations, backed by suitable tertiary qualifications.

Guided by the Manager of Forensic Investigations, you'll be delving into the realm of potential fraud incidents, ranging from internal corruption to serious breaches of policies and procedures, and even unruly criminal syndicates.

Ideally You Also Have
  • A relevant tertiary qualification in Finance or Forensics
  • At least 3 years experience in commercial crime investigations
  • Experience within a Banking or Financial Services environment


  • If you are interested in being part of this dynamic team, on a mission to build the best bank 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

    Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

    Occupation:
    Finance jobs


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