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Yesterday
Manager: Fraud Operations
Bellville
... banking industry. To be part of the journey, follow the steps below: To see what life at Capitec is all about and complete a short assessment, please click here!. Once you have completed the above, finalize your application by clicking apply below. Purpose Statement To prevent and minimize ...
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Capitec Bank
Yesterday
Investigator: Syndicate Intelligence
Bellville
... banking environment.Experience in the use of investigation tools (e.g. Facebook, Google Earth, Compuscan, ITC).Ideal: Background within SAPS or a forensic environment.Qualifications (Minimum):Grade 12 National Certificate / Vocational.Qualifications (Ideal or Preferred):A relevant qualification ...
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Capitec
Yesterday
Consultant: Fraud Operations X3
Bellville
... Banking industry.Relevant legislation.Investigation techniques and methodologies.Strong knowledge of common fraud typologies, along with the emerging trends affecting fraud and financial crime in a financial services environment.Ideal:South African banking environment with a focus on ...
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Capitec
Yesterday
Manager: Fraud Operations
Bellville
... banking industry. To be part of the journey, follow the steps below: To see what life at Capitec is all about and complete a short assessment, please click here! Once you have completed the above finalize your application by clicking apply below. Purpose Statement To prevent and minimise ...
More »
Capitec
Yesterday
Manager: Fraud Operations
Bellville
... banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click here!Once you have completed the above finalize your application by clicking apply below.Purpose StatementTo prevent and minimise financial ...
More »
Capitec
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