Forensic Investigator (Insurance), Cape Town

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 of evidence of the judicial process

Ideal:

Fraud and misrepresentation in the insurance industry

Skills

Analytical Skills

Communications Skills

Computer Literacy (MS Word, MS Excel, MS Outlook)

Decision making skills

Interpersonal&Relationship management Skills

Negotiation skills

Presentation Skills

Reporting Skills

Conditions of Employment

Clear criminal and credit record

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

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