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. Experience

  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.
  Qualifications (Minimum)
  • Grade 12 National Certificate / Vocational
  Qualifications (Ideal)
  • 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
  Key Performance Areas
  • 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
  Knowledge

  Minimum:>

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

  Ideal:

  For Capc Insurance
  • Fraud and misrepresentation in the insurance industry
  • Knowledge of Capitec systems (e.g. SBL, Horizon, etc.)
  • Relevant Capitec Insurance policies
  Skills
  • 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
  Conditions of Employment
  • 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.