Forensic Investigator III

In brief

Here is the rewritten job description: **Overview** This is for a Forensic Investigator III role at Capitec Bank, where the individual will be responsible for leading complex fraud investigations from start to finish. The role involves setting investigative standards, reporting on fraud trends to executive levels, building relationships with law enforcement, and mentoring team members. **What you will do** * Lead end-to-end investigations into complex fraud, from planning objectives and mapping the modus operandi through to evidence gathering, forensic reporting and criminal case initiation * Identify control gaps and recommend practical preventative measures that stop losses before they grow * Set investigation standards for the team, review work quality and ensure every case is handled consistently and thoroughly * Provide executive-level reporting on fraud trends, actions taken and recommended changes to policy and process * Build and maintain working relationships with law enforcement and industry stakeholders to see cases through to outcome * Mentor and develop team members, coaching them on methods, frameworks and best practice so the team gets better every day **Requirements (from the original advert)** * At least 6 years' experience as a specialist investigator or forensic auditor * At least 6 years in banking crime investigation strongly preferred * A relevant degree in Law or Finance * Solid grounding in investigation methods and the intelligence process * Familiarity with the South African banking industry * The ability to absorb unstructured, ambiguous information and translate it into clear, structured findings quickly * Strong written and verbal communication — you can write a detailed forensic report and share your findings confidently with internal and external stakeholders * Organised and conscientious — you keep track of a lot, and nothing slips * Some people management or team leadership experience advantageous * Computer literacy in MS Word, MS Excel and MS Outlook * A genuine commitment to developing people and raising the standard of the team around you * Clear criminal and credit record **Who should apply** A seasoned professional with at least 6 years of experience as a specialist investigator or forensic auditor, ideally with a strong background in banking crime investigation. The candidate should possess a relevant degree in Law or Finance and demonstrate a solid understanding of investigation methods and the intelligence process, coupled with familiarity with the South African banking industry. They must be adept at processing complex, ambiguous information into clear findings and possess strong communication skills for reporting and stakeholder engagement. Ideal applicants are organised, conscientious, computer literate, and committed to team development. Some prior people management or team leadership experience is considered an advantage. A clear criminal and credit record is mandatory. **Deadline** Not specified **Reference** Original posting: https://www.myjobmag.co.za/job/forensic-investigator-iii-capitec-bank-1 Source: myjobmag

Summary drafted with AI assistance from the original advert. The advert itself is the authority — how we use AI.

At a glance

• At least 6 years of experience.

• Microsoft Excel

Extracted automatically from the advert; confirm requirements on the original listing.

Job description

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