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.
Job Overview
Date Posted
28 Feb 2026
Salary
South African Rand . ZAR
200,000 - 300,000
Location
Western Cape, South Africa