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 see what life at Capitec is all about and complete a short assessment, please !
• Once you have completed the above, finalize your application by clicking apply 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 and 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

• 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.)
• Relevant Capitec Insurance policies

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