Consultant: Fraud Operations

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Date: 22 Jun 2026

Location: Century City, WC, 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 leverage expertise in fraud operations and perform purpose-driven activities in the combat against financial crime to minimise and mitigate client and bank losses thorough investigations into card fraud, digital fraud, application fraud, and internal threats. 
 

 

Kindly note that the role is based in Cape Town, Century City Head Office.

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

Qualifications (Ideal or Preferred)

  • A relevant tertiary qualification

Knowledge

  • 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.
  • 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.

Skills

  • 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

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.