Capitec Bank | Junior Forensic Investigator 2021

Capitec Bank | Junior Forensic Investigator 2021

Location: Johannesburg, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement

  • Under the guidance & direct supervision of the Manager: Forensic Investigations, investigate instances of risk related to various types of fraud incidents across Capitec Bank (e.g. internal corruption, a serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings.
  • To identify control weaknesses and recommend preventative measures, improvements, and training initiatives against potential fraud to Capitec Bank.


  • 1-2 years’ proven experience as a Forensic Investigator/Auditor
  • At least 3 years’ experience within Capitec Bank, preferable with branch /operational environment

Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

  • A relevant tertiary qualification
  • A relevant degree in Forensics or Law


Knowledge of:

  • Forensic investigation methodologies


Knowledge of:

  • Capitec Bank systems and processes


  • Communications Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Presentation Skills
  • Negotiation skills
  • Planning, organizing and coordination skills
  • Attention to Detail
  • Analytical Skills


  • Adhering to Principles and Values
  • Adapting and Responding to Change
  • Analyzing
  • Learning and Researching
  • Presenting and Communicating Information
  • Planning and Organising
  • Coping with Pressures and Setbacks

Conditions of Employment

  • A valid driver’s license and own vehicle is required
  • Willingness to work or be available over time and/or weekends frequently
  • Clear criminal and credit record


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


For further information regarding this job posting, please contact the Capitec Talent Acquisition Specialist:

Cleo Tammy Hendricks

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