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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.
Purpose Statement:
- 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:
Min:
- 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):
- A relevant qualification in Forensics.
- A relevant degree in Finance.
Knowledge:
Min:
- Knowledge of the credit application process in the retail banking industry.
- Legislation, regulations, and legal principles applicable to fraud within the financial/banking industry.
Ideal:
- Knowledge of Capitec bank systems (i.e. BANCS, Postilion, Taskspace/Documentum).
- Relevant Capitec Bank policies (e.g. Credit Policy).
Skills:
- Communication Skills.
- Numerical Reasoning Skills.
- Computer Literacy (MS Word, MS Excel, MS Outlook).
- Planning, Organising, and Coordination Skills.
- Analytical Skills.
- Attention to Detail.
- Problem Solving Skills.
- 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.
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