Senior Forensic Investigator: Complex Financial Crime
Capitec Bank Ltd.
Stellenbosch, Cape Winelands · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
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
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 7 October 2026 · Expires 6 November 2026