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Senior Forensic Investigator: Insurance Fraud & Intel

Job in Stellenbosch, 7600, South Africa
Listing for: Capitec Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime
  • Law/Legal
    Financial Crime
Job Description & How to Apply Below
A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting efficiently. This role demands strong communication, analytical skills, and attention to detail.

A valid driver's license is required, and candidates must have a clear criminal record.
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Position Requirements
10+ Years work experience
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