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: The credit application process in the retail banking industry. Legislation, regulations and legal principles applicable to fraud within the financial/banking industry. Ideal: 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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