Investigator: Syndicate Intelligence

Apply By: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 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 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:Communication 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.
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