TRAFFIC Western Cape

Senior Forensic Investigator: Syndicate Fraud Intelligence

Capitec Bank Ltd.
South African Rand . ZAR 200,000 - 300,000

Job Description

A leading South African banking institution is seeking a dedicated Forensic Investigator to focus on identifying and disrupting insurance fraud syndicates. The ideal candidate will have over 3 years of experience in forensic investigation and a background in financial crime intelligence. Responsibilities include investigating fraudulent activities, generating intelligence, and reporting findings. Applicants are required to have a valid driver's license, own vehicle, and a clear criminal record.

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