Website Capitec Bank
Capitec Bank is a leading South African commercial bank and the largest retail bank in the country by client numbers, serving over 24 million active clients.
Capitec Bank is a leading South African commercial bank and the largest retail bank in the country by client numbers, serving over 24 million active clients. It is known for its focus on providing simple, affordable, and accessible banking services through innovative use of technology. Capitec has a strong digital focus, with over 11 million digital clients. Its mobile app is the most used financial services app in South Africa.
Purpose Statement
- To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity.
- To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence.
Experience
Minimum:
- 3 plus years’ experience as a Forensic Investigator/Auditor
- At least 3 years’ experience in financial crime intelligence investigations
- Experience in the use of investigation tools Experience in performing transactional analysis
Ideal:
- Experience in the use of advanced investigative tools such as graph databasing, SQL and i2 Analyst Notebook.
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal)
- A relevant qualification in Fraud, Forensics or Criminal Intelligence
Key Performance Areas
- Investigation of fraudulent activities
- Generate useful, actionable intelligence on syndicated insurance fraud.
- Perform syndicated intelligence investigations with completeness and accuracy.
- Perform syndicated intelligence investigations with efficiency, utilising effective investigative techniques, time management skills and prioritisation skills to have the greatest impact possible.
- Reporting
Knowledge
Minimum:
- Investigation methods and procedures
- Knowledge of insurance application and claim processes
- Knowledge of legislation, regulations and legal principles applicable to the fraud within the insurance and banking industry
Ideal:
For Capitec Insurance
- Fraud and misrepresentation in the insurance industry
- Knowledge of Capitec systems (e.g. SBL, Horizon, etc.)
- Relevant Capitec Insurance policies
Skills
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Reporting Skills
- Presentation Skills
- Negotiation skills
- Attention to Detail
- Interpersonal & Relationship management Skills
- Analytical Skills
- Decision making skills
Conditions of Employment
- A valid driver’s license and own vehicle is required
- Required to be available after hours in case of emergency
- Clear criminal and credit record
To apply for this job please visit careers.capitecbank.co.za.
