Manager: Forensic Services Business Bank

Apply by: 01 June 2023

This advert is purposed at attracting talent for future dated opportunities.

To Be Part Of The Journey, Follow The Steps Below

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.

• 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 effectively mitigate Capitec Business Banks Fraud Risk, through the development and implementation of reactive and proactive fraud risk measures tailored to Business Bank.
• To lead and manage the Forensic Services department in Business Bank, accountable for optimising departmental performance through business planning, budgets, goals and metrics, people, standards, principles and processes.

Experience

Minimum:

• At least 8 years investigative or forensic experience at a senior level
• At least 3 - 5 years managerial experience in a related field

Ideal

• At least 5 years investigative or forensic experience within a financial services / banking environment
• At least 5 years experience in management of forensic services within a financial services / banking environment
• At least 2 years experience in Business Banking

Qualifications (Minimum)

• A relevant degree in Forensics or Economic and Management Sciences

Qualifications (Ideal Or Preferred)

• A relevant degree in Forensics or Economic and Management Sciences

Knowledge

Minimum

• Fraud subject matter expert
• Governance and risk management principles and practices
• Fraud governance and regulations
• Commercial, business and financial principles and practices
• Building and developing effective teams.
• Fundamental IT systems and data analysis
• Quality principles and practice

Skills

• Analytical Skills
• Commercial Thinking Skills
• Communications Skills
• Interpersonal & Relationship management Skills
• Leadership Skills

Conditions of Employment

• Clear criminal and credit record

Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.