Website Capitec Bank
Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to trans… read moreact, save and access credit in realtime. We also believe in harnessing the power of technology to make each interaction easier and simpler. We do everything we can to ensure that our clients have access to transparent and affordable banking services. When you bank with us, there are no hidden costs. We’re committed to making sure that you have a clear understanding of exactly what you're paying for. Why shouldn’t you have access to your cash when and where you want it? Whether you prefer Remote Banking, ATM transacting, drawing cash from tills at your local supermarket or coming into one of our branches, the way you access you cash is entirely up to you.
Purpose Statement
Under the guidance of the respective investigations manager, investigate instances of risk related to various types of fraud incidents (e.g. 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
Min:
3 plus years’ experience as a Forensic Investigator/Auditor
Ideal:
Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector
Qualifications (Minimum)
A relevant tertiary qualification in Forensics
Knowledge
Min:
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
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Apply via company website ( https://www.capitecbank.co.za/ ) or