Capitec Bank Vacancies – Lead Fraud Rules

Job Responsibilities:

To minimise financial crime losses to Capitec Bank and its clients (internal and external) through:

• Combining specialist knowledge and expertise with technical know-how to detect and prevent fraud.
• Leading the development of fraud detection models and work with technical teams to guide the development of tools.
• Leading the extracting, analysis and linkage of data from multiple sources and systems to detect trends and write new fraud rules.
• Leading the technical implementation and operationalisation of fraud rules, and monitoring the effectiveness thereof through dashboards and metrics.

Job Requirements:

• Analytical Skills
• Decision making skills
• Financial and electronic fraud
• Bachelor’s Degree in Accounting – Financial Accounting or Economic and Management Sciences
• Problem solving skills
• Leadership Skills
• Planning, organising and coordination skills
• At least 5 years’ experience within a fraud rules and analytical environment, including application of SQL, and advanced Excel functions
• A relevant tertiary qualification
• Honours Degree in Accounting – Financial Accounting or Economic and Management Sciences
• Understanding of forensics(fraud) and or analytical environment

Job Details:

Company: Capitec Bank

Vacancy Type:  Full Time

Job Location: Stellenbosch, South Africa

Application Deadline: N/A

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