Lead: Forensic Investigator at Capitec Bank

Purpose Statement

• To independently investigate instances of risk related to various types of complex 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.  Provide subject matter expertise, technical know-how, experience, oversight and guidance for others in respect of a portfolio, function or department.

Experience

Minimum:

• At least 6 years’ experience as a Forensic Investigator/Auditor.

Ideal:

• At least 6 years’ experience in Banking Crime investigation.

Qualifications (Minimum)

• A relevant tertiary qualification in Law or Finance

Qualifications (Ideal or Preferred)

• A relevant degree in Finance or Law

Knowledge

Minimum:

• Investigation methods and procedures. 
• Criminal law and law of evidence of the judicial process.

Ideal:

• The banking industry 

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Negotiation skills
• Interpersonal & Relationship management Skills
• Analytical Skills
• Decision making skills