
Website Capitec Bank
Job Description:
Providing on-demand digital investigation support, data analytics and insights and fraud risk assessment services.
Job Responsibilities:
- Providing specialist insights on enhancing the digital Fraud function with regards to investigative tools, application of data analytics and improving digital fraud investigations methodologies.
- Continuous development of data driven investigation capabilities and improvement of fraud risk controls within digital banking channels.
Job Requirements:
- Bachelor’s Degree in Forensics or Commerce
- Experience with writing complex SQL queries, advanced Excel functions and using data visualization and analysis tools.
- Minimum 5 years working in digital fraud detection and prevention, with specific experience in the banking or financial services sector.
- Leading or performing fraud risk assessments
- 5+ years working in banking/ financial services
- A relevant tertiary qualification in Forensics or Commerce
To apply for this job please visit www.linkedin.com.