Digital Forensics Specialist

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

Job Details:

Company: Capitec Bank

Vacancy Type: Full Time

Job Location: Cape Town, Western Cape, South Africa

Application Deadline: N/A

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