Posted on: 08 July 2023
ID 866346

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.


Occupation:
Finance jobs


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