We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above finalize your application by clicking apply below
Responsibilities
- To investigate Application Fraud cases and to perform the relevant write-offs.
- To identify prevalent and new modus operandi relating to Application Fraud and to communicate this to the relevant stakeholders.
Experience
Minimum:
- At least 2 years’ forensics experience within a financial/banking environment
- Experience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC)
Ideal:
- Background within SAPS or a forensic environment
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
Knowledge
Minimum:
Knowledge of:
- The credit application process in the retail banking industry
- Legislation, regulations and legal principles applicable to the fraud within the financial/banking industry
Ideal:
Knowledge of:
Skills
- Communications Skills
- Numerical Reasoning skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Planning, organising and coordination skills
- Analytical Skills
- Attention to Detail
- Leadership Skills
Conditions of Employment
- Clear criminal and credit record
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06
#J-18808-Ljbffr