Junior Forensic Investigator

Capitec


Date: 3 days ago
City: Johannesburg, Gauteng
Contract type: Full time
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
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