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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 transact, save and access credit in realtime. We also believe...
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
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