Purpose Statement

• Under the guidance of the respective investigations manager, investigate instances of risk related to various types of fraud incidents across Capitec (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
• Ideal: Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector

Proven experience in conducting insurance fraud investigations, including identifying, analysing and mitigating fraudulent claims.

Qualifications (Minimum...