Capitec Forensic Investigator Syndicate Intelligence

Job Title: Forensic Investigator – Syndicate Intelligence

Location: Stellenbosch, Western Cape, South Africa

Company: Capitec Bank Ltd

Posted: 3 March 2026

Purpose: Apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity and disrupt insurance fraud syndicates.

Key Responsibilities:

• Investigate fraudulent activities.
• Generate actionable intelligence on syndicated insurance fraud.
• Conduct syndicated intelligence investigations with completeness, accuracy, and efficiency.
• Utilise effective investigative techniques, time‑management and prioritisation to maximise impact.
• Prepare reports and present findings.

Experience Required:

• Minimum 3 years as a Forensic Investigator or Auditor.
• Minimum 3 years in financial crime intelligence investigations.
• Experience using investigation tools and performing transactional analysis.

Ideal Experience:

• Advanced investigative tools such as graph databases, SQL, and i2 Analyst Notebook.

Qualifications:

• Minimum: Grade 12 National Certificate / Vocational.
• Ideal: Relevant qualification in Fraud, Forensics or Criminal Intelligence.

Knowledge:

• Investigation methods and procedures.
• Insurance application and claim processes.
• Legislation, regulations and legal principles relevant to insurance and banking fraud.
• For Capitec Insurance: Understanding of fraud and misrepresentation in the insurance industry, familiarity with Capitec systems (e.g., SBL, Horizon) and relevant insurance policies.

Skills:

• Communication.
• Computer literacy – MS Word, MS Excel, MS Outlook.
• Reporting and presentation.
• Negotiation.
• Attention to detail.
• Interpersonal and relationship management.
• Analytical and decision‑making abilities.

Conditions of Employment:

• Valid driver’s licence and own vehicle.
• Availability after hours for emergencies.
• Clear criminal and credit record.
• Commitment to diversity and employment equity.