Forensic Investigator : Capitec Job


Spread the love
Forensic Investigator (180307-3) - Capitec Bank
Job Title Forensic Investigator
Division Campus
Business Unit Head Office
Location – Branch / Campus Johannesburg
Location – Province Gauteng
Purpose of the Role • Under the guidance of the Manager: Forensic Investigations, investigate instances of risk related to various types of 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.
Qualifications • National Senior Certificate (Grade 12) or National Certificate (Vocational)
• A relevant tertiary qualification (diploma/certificate/degree) in Forensics
Experience • At least 3 years’ experience as a Forensic Investigator/Auditor
Knowledge and skills • Knowledge of:
• Investigation methods and procedures
• Criminal law and law of evidence of the judicial process
• Communication skills (verbal and written) in English
• Computer literate (MS Office – basic level)
• Report writing skills (including graphs, charts and tables)
• Presentation skills
• Negotiation skills
• Time management
• Attention to detail
• Interpersonal skills
• Relationships management
• Analytical
• Integrity, high personal ethics and standards
• Confidentiality
• Conflict management
• Assertive
• Resilient
• Able to work independently and as part of a team
• Cope with change and pressure
• Training and coaching skills
• Decision making
• Adaptability and change
Additional Requirements • Willing and able to work long hours and also outside normal business hours and be available 24/7
• Own reliable vehicle and valid driver`s licence
• Must be willing to travel
• Own cell phone



Apply Now 



Posted by: admin on