Investigator: Syndicate Intelligence

Capitec, Bellville, Western Cape, South AfricaApply By: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 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.Knowledge of legislation, regulations, and legal principles applicable to 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.Seniority Level:Entry levelEmployment Type:Full-timeJob Function:Other, Information Technology, and ManagementIndustries:Banking
#J-18808-Ljbffr