Capitec Vacancies 2023 – Senior Forensic Investigator

Website Capitec Bank

Job Responsibilities:

  • Identify potential control weaknesses and recommend preventative measures, improvements and training initiatives against potential fraud to Capitec Bank.
  • 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 provided appropriate evidence for disciplinary hearing and/or criminal proceedings.
  • Coordinate and manage digital fraud investigations

Job Requirements:

  • Analytical Skills
  • Persuading and Influencing
  • Adhering to Principles and Values
  • Interpersonal & Relationship management Skills
  • Negotiation skills
  • Analysing
  • Leading and Supervising
  • Attention to Detail
  • Leadership Skills
  • Deciding and Initiating Action

Qualification & Experience:

  • A relevant degree in Finance or Forensics
  • National Certificate in Grade 12 National Certificate
  • At least 5 years experience as a Forensic Investigator in business banking with experience in internal and external fraud investigations.
  • A relevant tertiary qualification in Forensics
  • At least 6 years experience as a Senior Forensic investigator in business banking, with extensive experience in asset-based and rental finance, external fraud and internal fraud investigations, and experience in creating and implementing fraud prevention strategies.

Job Details:

Company: Capitec Bank

Vacancy Type:  Full Time

Job Location: Sandton, Gauteng, SA

Application Deadline: N/A

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