Forensic Investigator Job Details | Capitec Bank Ltd


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Fraud Investigations and Risk Management Specialist

Job Title: Investigator – Forensic Investigations or Insurance Fraud

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Key Responsibilities:

  • Investigate and Mitigate Risk: Conduct thorough investigations into various types of fraud incidents across Capitec, including:
    • External fraud: credit application fraud, claims fraud, and policyholder scams affecting Capitec Bank and Insurance
    • Internal fraud: serious breaches of policies and procedures
    • Organized crime and syndicate-related activities
  • Gather Evidence and Build Cases: Collect and analyze evidence to support disciplinary hearings and/or criminal proceedings against individuals or groups involved in fraudulent activities
  • Identify Vulnerabilities and Implement Mitigation Strategies: Identify areas of control weaknesses and recommend:
    • Preventative measures to prevent future fraud incidents
    • Improvements to policies, procedures, and training programs
    • Electronic and operational controls to minimize the risk of fraud

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  2. Reorganization: I reorganized the text to make it easier to read and understand, breaking it up into bullet points and using clear headings.
  3. Use of action-oriented verbs: I used active verbs like "Investigate", "Gather", "Identify", and "Implement" to make the job requirements sound more dynamic and engaging.
  4. Keyword repetition: I repeated some keywords to maintain relevance and context, but avoided repetition for SEO purposes.
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