Forensic Investigator (Syndicate Intelligence) at Capitec Bank

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 

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