Live · posted 1 weeks agoFull-time

Senior Forensic Investigator: Complex Financial Crime

Capitec Bank Ltd.

Stellenbosch, Western Cape

R75K/mo

This role advertises R75K/mo.

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Job description (preview)

Capitec Bank Ltd. is seeking a seasoned forensic specialist to lead end-to-end investigations of complex financial crime within our Fusion Centre in Stellenbosch. You will map modus operandi, gather evidence and initiate criminal cases while driving standards and reporting to executives. You will identify control gaps, implement practical preventative measures, mentor staff and build strong relationships with law enforcement and industry stakeholders to secure outcomes. J-18808-Ljbffr

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Found on Adzuna · Posted 1 weeks ago · Last checked Yesterday

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What does this finance job pay?

This role advertises R75K/mo.

Do I need experience for finance jobs in Stellenbosch?

This finance role may ask for some experience or a relevant qualification. Read the listing for the specifics before you apply.

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Found on Adzuna · Posted 1 weeks ago