Consultant: Fraud Operations

Capitec Bank Ltd is seeking an experienced Consultant: Fraud Operations to join their team in Bellville, South Africa.

Purpose Statement

The successful candidate will leverage their expertise in fraud operations to perform purpose-driven activities in the combat against financial crime, minimizing and mitigating client and bank losses through investigations into card fraud, digital fraud, application fraud, and internal threats.

Experience

• Minimum 2-3 years’ experience in any area related to financial crimes.
• Experience of and comprehensive understanding of the South African financial/banking environment.
• Familiarity with relevant legislation pertaining to fraud and banking.
• Proficiency in investigation techniques and methodologies.
• Understanding of customer care and service protocols.
• Familiarity of common fraud typologies and emerging trends in fraud and financial crime.
• Familiarity with banking/retail/financial service provider policies, products, and procedures.
• Service-oriented mindset.

Qualifications

Minimum: Grade 12 National Certificate / Vocational. Ideal: A relevant tertiary qualification.

Knowledge and Skills

• Understanding of the South African financial/banking environment.
• Familiarity with relevant legislation pertaining to fraud and banking.
• Understanding and proficiency in investigation techniques and methodologies.
• Attention to Detail, Communications Skills, Consultation skills, Interpersonal & Relationship management Skills, Planning, organising and coordination skills, Problem solving skills, Decision making skills, Analytical Skills, Computer Literacy (MS Word, MS Excel, MS Outlook).

Conditions of Employment

• Clear criminal and credit record.

To apply, please follow the steps below:

1. Click here to see what life at Capitec is all about and complete a short assessment.
2. Once you have completed the above, finalize your application by clicking apply below.