Capitec
Capitec is recruiting a Forensic Investigator to handle complex fraud cases across banking and insurance environments, focusing on criminal syndicate activity and internal investigations. The role involves gathering evidence, identifying control gaps, and presenting findings for disciplinary and criminal proceedings across legal, compliance, and operations teams. Candidates must be detail-driven, resilient, and capable of operating under pressure with strong independent investigative skills.
Headquarters
Stellenbosch, Western Cape, South Africa
Company Size
10001+ employees
Founded
2001
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capitec.
Capitec didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
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Source Code
Law Enforcement Investigator II
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