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Risk Management Analyst

1 week ago

Pretoria, Gauteng, South Africa Capitec Bank Full time
Job Requirements

We are seeking a highly skilled Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.

Key Responsibilities
  1. Investigate and analyze evidence to support disciplinary hearings and/or criminal proceedings
  2. Identify and recommend preventative measures to minimize future risk
  3. Collaborate with internal stakeholders to provide subject matter expertise and guidance
  4. Develop and implement training initiatives to enhance staff knowledge and skills
Requirements and Qualifications

The ideal candidate will possess:

  • A minimum of 6 years' experience in Banking Crime investigation
  • Strong knowledge of the banking industry and its operations
  • Excellent negotiation, interpersonal, and presentation skills
  • Possession of a relevant degree in Finance or Law