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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.

Don

Don is the creative mind behind SendCV, a user-friendly platform designed to simplify job applications. With a tech background and a passion for efficiency, Don has built tools that help job seekers present their skills effectively. He understands the challenges of today's job market and has made SendCV easy, fast, and reliable. Beyond work, Don stays updated on tech trends and shares insights through blogging and community events. His dedication to helping others succeed drives SendCV’s growth and success.

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