Investigator: Syndicate Intelligence

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: 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 belowResponsibilitiesTo 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.ExperienceMinimum: At least 2 years' forensics experience within a financial/banking environmentExperience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC)Ideal: Background within SAPS or a forensic environmentQualifications (Minimum)Grade 12 National Certificate / VocationalQualifications (Ideal or Preferred)KnowledgeMinimum: Knowledge of:
The credit application process in the retail banking industryLegislation, regulations and legal principles applicable to the fraud within the financial/banking industryIdeal: Knowledge of:
SkillsCommunications SkillsNumerical Reasoning skillsComputer Literacy (MS Word, MS Excel, MS Outlook)Planning, organising and coordination skillsAnalytical SkillsAttention to DetailLeadership SkillsConditions of EmploymentClear criminal and credit recordCapitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06

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