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... Operations in the Financial Crime Operations Department (Fraud Engagement Centre – FEC, Fraud Monitoring – FM, and Unauthorised Transaction Disputes – UTD). Ensure compliance with all Fraud Association rules and regulations, guidelines of the Ombudsman, and Capitec Bank’s risk requirements. ...

... operations knowledge, while maintaining a high level of client experience. Managing functions pertaining to Fraud Operations in the Financial Crime Operations Department. These may include any of the following areas: Fraud Engagement, Card or Digital Fraud Investigations, Fraud Monitoring, ...

... operations with PAKs. Organizing Experts for Business Intelligence and Analysis Help in spotting market trends and patterns. Help organize and get ready for quarterly analysis reports. Guidance and Leadership for Program Development and Implementation Aid in finding and creating new programs ...

... data across our business into formats that can be used by analysts and end users to develop differentiating business insights. As a Senior Data Engineer / Tech Lead, you will lead the design and implementation of robust data pipelines and architectures. You will drive the development of data ...

... operations.Costing: Utilise costing methods to accurately determine the cost of production of various products.Budgeting and Forecasting: Assist in the development of budgets and forecasts by providing insights into cost trends and variances, ensuring alignment with overall business ...