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
A relevant certification in Fraud, Forensics or Criminal Intelligence
A relevant degree in any related field


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