Consultant: Fraud Operations
C
Capitec Bank Ltd
📍 milnerton, milnerton, South-Africa
Job Description
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: 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. 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 ser...
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. 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 ser...