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Financial Crime Prevention Expert

1 week ago

Stellenbosch, Western Cape, South Africa Capitec Full time

Our Company Overview

Capitec is a bank that's much more than just a financial institution. We're a team of passionate individuals working together to make a positive impact on people's lives.

We believe in empowering our clients to take control of their financial lives through simplified, accessible, and affordable banking experiences.

Our company DNA is built around talented and committed teams who are dedicated to building a brand that earns the trust of our clients.

By helping our clients manage their financial lives better, we enable them to live better.


The Job Description

We're seeking a skilled Financial Crime Prevention Expert to join our team. As a key member of our fraud prevention team, you'll be responsible for identifying anomalies, providing actionable recommendations, and mitigating risk.

You'll extract, analyze, and link data from multiple sources and systems to detect fraud trends that influence strategy and write expert fraud rules.

Implementing and operationalizing fraud mitigation and analyzing its effectiveness through dashboards and metrics is also part of your responsibilities.


Required Skills and Qualifications

  • 3-5 years of experience in data analytics
  • 1-2 years of experience in fraud detection
  • Strong data analysis skills
  • Ability to identify anomalies and patterns
  • Experience in fraud detection
  • Proficiency in SQL querying and database extraction
  • Basic understanding of machine learning algorithms (supervised and unsupervised learning)
  • Data visualization skills, preferably in Power BI
  • Python proficiency is not a strict requirement but would be a nice-to-have