Investigator: Syndicate Intelligence at Capitec Bank

Purpose Statement

• To investigate Application Fraud cases and to perform the relevant write-offs.
• To identify prevalent and new modus operandi relating to Application Fraud and to communicate this to the relevant stakeholders.

Experience

Min:

• At least 2 years’ forensics experience within a financial/banking environment
• Experience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC)

Ideal:

• Background within SAPS or a forensic environment

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• A relevant qualification in Forensics
• A relevant degree in Finance

Knowledge

Min:

Knowledge of:

• The credit application process in the retail banking industry
• Legislation, regulations and legal principles applicable to the fraud within the financial/banking industry

Ideal:

Knowledge of:

• Capitec bank systems (i.e. BANCS, Postilion, Taskspace/Documentum)
• Relevant Capitec Bank policies (e.g. Credit Policy)

Skills

• Communications Skills
• Numerical Reasoning skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Planning, organising and coordination skills
• Analytical Skills
• Attention to Detail
• Problem solving skills
• Leadership Skills