Forensic Investigator (Insurance) at Capitec Bank

Purpose Statement


Under the guidance of the respective investigations manager, investigate instances of risk related to various types of fraud incidents (e.g. claims fraud for Capitec Insurance. This will include internal fraud, serious breach of policies and procedures, and criminal syndicates). Investigate the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify control weaknesses and recommend preventative measures, improvements, and training initiatives against potential fraud.


Experience
Min:


3 plus years' experience as a Forensic Investigator/Auditor


Ideal:


Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector


Qualifications (Minimum)


A relevant tertiary qualification in Forensics


Knowledge
Min:


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


Ideal:


Fraud and misrepresentation in the insurance industry


Skills


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