Company:
Capitec Bank
Industry: Banking / Financial Services
Deadline: Not specified
Job Type: Full Time
Qualification: Bachelors
Experience: 3 years
Province: Western Cape
City: Bellville
Purpose Statement
- Under the guidance of the Manager: Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec (e.g. external fraud such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance. This will include internal fraud, serious breach of policies and procedures, and criminal syndicates). Investigate the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify control weaknesses and recommend preventative measures, improvements, and training initiatives against potential fraud.
Experience
Minimum:
- 3 plus years’ experience as a Forensic Investigator/Auditor
- Background in funeral investigations or related qualifications (e.g., CFE, criminology, forensic law and Auditing, etc)
- Strong reporting and communication skills.
- Proficiency in (e.g. English, Afrikaans, Sepedi, Izulu, Xhosa)
- Report writing
Ideal:
- Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
Qualifications (Minimum)
- A relevant tertiary qualification in Forensics
Knowledge
Minimum:
- Investigation methods and procedures
- Criminal law and law of evidence of the judicial process
Ideal:
- Fraud and misrepresentation in the insurance industry
Skills
- Analytical Skills
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Decision making skills
- Interpersonal & Relationship management Skills
- Negotiation skills
- Presentation Skills
- Reporting Skills
Method of Application
Submit your CV and Application on Company Website:
