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
- 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.
Minimum:
- At least 8 years investigative or forensic experience at a senior level
- At least 3 - 5 years managerial experience in a related field
- 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
- A relevant degree in Forensics or Economic and Management Sciences
- A relevant degree in Forensics or Economic and Management Sciences
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
- Analytical Skills
- Commercial Thinking Skills
- Communications Skills
- Interpersonal & Relationship management Skills
- Leadership Skills
- Clear criminal and credit record