Forensic Investigator; Syndicate Intelligence

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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 apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity.

To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence.

Minimum:

• 3 plus years’ experience as a Forensic Investigator/Auditor
• At least 3 years’ experience in financial crime intelligence investigations
• Experience in the use of investigation tools Experience in performing transactional analysis

Ideal:

• Experience in the use of advanced investigative tools such as graph data basing, SQL and i2 Analyst Notebook.

• Grade 12 National Certificate / Vocational

A relevant qualification in Fraud, Forensics or Criminal Intelligence

A relevant certification in Fraud, Forensics or Criminal Intelligence

A relevant degree in any related field

• Investigation of fraudulent activities
• Generate useful, actionable intelligence on syndicated insurance fraud.
• Perform syndicated intelligence investigations with completeness and accuracy.
• Perform syndicated intelligence investigations with efficiency, utilising effective investigative techniques, time management skills and prioritisation skills to have the greatest impact possible.
• Reporting

Minimum:

• Investigation methods and procedures
• Knowledge of insurance application and claim process es
• Knowledge of legislation, regulations and legal principles applicable to the fraud within the insurance and banking industry

Ideal:

• Fraud and misrepresentation in the insurance industry
• Knowledge of Capitec systems (e.g. SBL, Horizon, etc.)

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Analytical Skills

• A valid driver s license and own vehicle is required
• Required to be available after hours in case of emergency
• Clear criminal and credit record

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

Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP
13). Capitec Bank Limited Reg. No: 1980/003695/06