Investigator: Syndicate Intelligence

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Date: 17 Sep 2024

Location: Bellville, Western Cape, ZA

Company: Capitec Bank Ltd

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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:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  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 the 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

  • Communications 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.