Capitec Bank Invites Suitably Qualified Applicants to Apply for Bellville Lead Forensic Investigator West Vacancies (Not Specified Posts). The Closing Date for Applications is Not Specified.
Are you an energetic and self-motivated individual who shares our passion for service in the banking industry? Do you have a keen eye for detail and a knack for solving complex problems? If so, we want to hear from you!
We’re on the lookout for a talented Lead Forensic Investigator West to join our team in Bellville. As a Lead Forensic Investigator, you will be responsible for independently investigating instances of risk related to various types of complex fraud incidents across Capitec Bank. This will include investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or criminal proceedings.
To be successful in this role, you will need to have a strong background in investigation methods and procedures, as well as a solid understanding of criminal law and the law of evidence. You will also need to be able to communicate effectively with stakeholders at all levels, both verbally and in writing.
If you’re up for the challenge, follow the steps below to apply:
- Take a Sneak Peek into Life at Capitec: Click on the link below to complete a short assessment and get a feel for what it’s like to work with us: Click Here to Take the Assessment
- Finalize Your Application: Once you’ve completed the assessment, click the "Apply" button below to finalize your application.
Purpose Statement:
As a Lead Forensic Investigator, you will be responsible for:
- Independently investigating instances of risk related to various types of complex fraud incidents across Capitec Bank
- Investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or criminal proceedings
- Identifying potential control weaknesses and recommending preventative measures, improvements, and training initiatives against potential fraud to Capitec Bank
- Providing subject matter expertise, technical know-how, experience, oversight, and guidance for others in respect of a portfolio, function, or department
Experience:
- Minimum of 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
Conditions of Employment:
- Clear criminal and credit record
About Capitec:
Capitec is committed to diversity, and applications to this position will strictly be considered in support of our employment equity goals.
How to Apply:
To apply for this exciting opportunity, click on the link below:
Don’t miss out on this chance to join a dynamic team and make a real difference in the banking industry! Apply now and take the first step towards a rewarding career with Capitec Bank.