- 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.
Minimum:
- Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
- At least 1-3 years experience in commercial crime investigation
- Grade 12 National Certificate / Vocational
- A relevant tertiary qualification in Forensics or Finance
Minimum
Ideal:
- Forensic investigation methodologies
- Investigation methods and procedures
- Criminal law and law of evidence of the judicial process
- Fraud and misrepresentation in the insurance industry
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Presentation Skills
- Negotiation skills
- Planning, organising and coordination skills
- Attention to Detail
- Analytical Skills
- 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
