Forensic Investigator at Capitec Bank

Purpose Statement

• Under the guidance of the Manager: Forensic Investigations, investigate instances of risk related to various types of 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.

Experience

Min:

• At least 3 years’ experience as a Forensic Investigator/Auditor

Ideal:

• At least 3 years’ experience in commercial crime investigation

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• A relevant qualification in Forensics

• Bachelor's Degree in Law or Finance

Knowledge

Min:

Knowledge of:

• Investigation methods and procedures

• Criminal law and law of evidence of the judicial process

Ideal:

Knowledge of:

• The banking industry

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

Competencies

• Adhering to Principles and Values

• Adapting and Responding to Change

• Analysing

• Learning and Researching

• Presenting and Communicating Information

• Planning and Organising

• Coping with Pressures and Setbacks

• Writing and Reporting

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