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  • Posted: Jul 22, 2021
    Deadline: Not specified
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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...
    Read more about this company

     

    Forensic Investigator

    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

    Method of Application

    Interested and qualified? Go to Capitec Bank on careers.capitecbank.co.za to apply

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