Capitec Bank Jobs: Title Investigator: Syndicate Intelligence (Bellville, Western Cape, ZA)

Capitec Bank Vacancies for Investigator – Syndicate Intelligence West

Capitec bank invites suitably qualified applicants to apply for their Investigator – Syndicate Intelligence West Vacancies (Not Specified Posts). The closing date for applications is Not Specified.

About the Role

We’re on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. As an Investigator – Syndicate Intelligence West, you’ll be part of a dynamic team that investigates Application Fraud cases and performs relevant write-offs. If you’re passionate about uncovering new ways to combat fraud and have a keen eye for detail, this could be the perfect opportunity for you.

What We’re Looking For

To be considered for this role, you’ll need to have:

• 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)
• Strong communication and analytical skills
• Ability to work independently and as part of a team
• A clear criminal and credit record

Ideal Qualifications and Experience

• Background within SAPS or a forensic environment
• A relevant qualification in Forensics
• A relevant degree in Finance
• Knowledge of Capitec bank systems (i.e. BANCS, Postilion, Taskspace/Documentum)
• Knowledge of relevant Capitec Bank policies (e.g. Credit Policy)

Key Responsibilities

As an Investigator – Syndicate Intelligence West, you’ll be responsible for:

• Investigating Application Fraud cases and performing relevant write-offs
• Identifying prevalent and new modus operandi relating to Application Fraud and communicating this to relevant stakeholders
• Collaborating with internal stakeholders to develop and implement effective fraud prevention strategies
• Providing expert advice on fraud-related matters to internal stakeholders

How to Apply

To be part of our team, follow these simple steps:

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

Click Here To Apply https://careers.capitecbank.co.za/job/Bellville-Investigator-Syndicate-Intelligence-West/1096181401/

About Us

Capitec Bank is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. We’re a dynamic and growing bank that’s passionate about making a difference in the lives of our customers.

What We Offer

As a member of our team, you’ll have access to:

• Competitive salary and benefits package
• Ongoing training and development opportunities
• Collaborative and dynamic work environment
• Opportunities for career growth and advancement

Don’t miss out on this exciting opportunity to join our team! Apply now and take the first step towards a rewarding career with Capitec Bank.