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23.08.2024
Manager: Fraud Operations
Bellville
... finance/banking industry.Processes, procedures, and regulations relating to Fraud Operations.SABRIC and Banking Ombudsman rules and procedures.Budgeting and resource planning.Fraud types (Smishing, Vishing, Phishing, Card swap, Card present, Card not present, etc.).People management and ...
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Capitec Bank Ltd.
23.08.2024
Lead: Forensic Investigator
Bellville
... FinanceQualifications (Ideal or Preferred)A relevant degree in Finance or LawKnowledgeMinimum:Investigation methods and procedures.Criminal law and law of evidence of the judicial process.Ideal:The banking industrySkillsCommunications SkillsComputer Literacy (MS Word, MS Excel, MS ...
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Capitec Bank Ltd.
22.08.2024
Manager: Fraud Operations
Bellville
... finance/banking industry. Processes, procedures, and regulations relating to Fraud Operations. SABRIC and Banking Ombudsman rules and procedures. Budgeting and resource planning. Fraud types (Smishing, Vishing, Phishing, Card swap, Card present, Card not present, etc.). People management and ...
More »
Capitec Bank Ltd.
03.08.2024
Lead: Forensic Investigator
Bellville
... Finance Qualifications (Ideal or Preferred) A relevant degree in Finance or Law Knowledge Minimum: Investigation methods and procedures. Criminal law and law of evidence of the judicial process. Ideal: The banking industry Skills Communications Skills Computer Literacy (MS Word, MS Excel, MS ...
More »
Capitec Bank Ltd.
23.08.2024
Manager: Fraud Operations
Bellville
... finance/banking industry. Processes, procedures, and regulations relating to Fraud Operations. SABRIC and Banking Ombudsman rules and procedures. Budgeting and resource planning. Fraud types (Smishing, Vishing, Phishing, Card swap, Card present, Card not present, etc.). People management and ...
More »
Capitec Bank
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