Lead: Forensic Investigator_Pipeline

Purpose Statement

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify potential control weaknesses and recommend preventative measures, improvements and training initiatives against potential fraud to Capitec Bank.  Provide subject matter expertise, technical know-how, experience, oversight and guidance for others in respect of a portfolio, function or department.

Experience

Minimum:

At least 6 years’ experience as a Forensic Investigator/Auditor.

Ideal:

At least 6 years’ experience in Banking Crime investigation.

Qualifications (Minimum)

Qualifications (Ideal or Preferred)

Knowledge

Minimum:

• Investigation methods and procedures. 
• Criminal law and law of evidence of the judicial process.

Ideal:

• The banking industry 

Conditions of employment

• Clear Criminal and credit Record
• In posession of a valid drivers Licence 

Disclaimer: This is an ongoing talent pool. By applying, you are expressing interest in joining Capitec's Risk Management team and will be considered for current or future opportunities as they arise. We will contact you when relevant roles open up and encourage you to stay connected for exciting possibilities!