Capitec Bank
Manager: Forensic Services Business Bank
PayCompetitive
LocationSandton/Gauteng
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 30252
- To effectively mitigate Capitec Business Bank’s Fraud Risk, through the development and implementation of reactive and proactive fraud risk measures tailored to Business Bank.
- To lead and manage the Forensic Services department in Business Bank, accountable for optimising departmental performance through business planning, budgets, goals and metrics, people, standards, principles and processes.
- At least 8 years investigative or forensic experience at a senior level
- At least 3 - 5 years managerial experience in a related field
- At least 5 years’ investigative or forensic experience within a financial services / banking environment
- At least 5 years’ experience in management of forensic services within a financial services / banking environment
- At least 2 years experience in Business Banking
- A relevant degree in Forensics or Economic and Management Sciences
- A relevant degree in Forensics or Economic and Management Sciences
Apply by: 01 June 2023
This advert is purposed at attracting talent for future dated opportunities.
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
Experience
Minimum:
Ideal:
Qualifications (Minimum)
Qualifications (Ideal or Preferred)
Knowledge
Minimum:
- Fraud subject matter expert
- Governance and risk management principles and practices
- Fraud governance and regulations
- Commercial, business and financial principles and practices
- Building and developing effective teams.
- Fundamental IT systems and data analysis
- Quality principles and practice
Skills
- Analytical Skills
- Commercial Thinking Skills
- Communications Skills
- Interpersonal & Relationship management Skills
- Leadership Skills
Conditions of Employment
- Clear criminal and credit record
Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.