Forensic Investigator II

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Date: 26 Jan 2026

Location: Stellenbosch, Western Cape, ZA

Company: Capitec Bank Ltd

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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:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  Once you have completed the above finalize your application by clicking apply below

Purpose Statement

  • 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 databasing, 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 processes 
  • Knowledge of legislation, regulations and legal principles applicable to the fraud within the insurance and banking industry 

Ideal: 

For Capitec 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.