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 ...