Fraud Rules Specialist (Data Analyst) at Capitec Bank

Purpose Statement

• To minimise losses to Capitec bank and clients by providing the business with information and intelligence through the extraction, analysis and linking of data from multiple sources;

Experience
Min:

• At least 2 - 5 years’ experience within an analytical environment, including application of SQL, VBA and advanced Excel programming

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational
• Certification in Information Technology - Programming

Qualifications (Ideal or Preferred)

• A relevant degree in Statistics or Finance

Knowledge
Min:
Understanding of:

• Understanding of forensics or analytical environment
• Dashboards

Ideal:
Understanding and knowledge of:

• Internal MIS database tables/table structures
• Internal and external banking environment
• Capitec Bank products

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Analytical Skills
• Attention to Detail
• Planning, organising and coordination skills
• Problem solving skills
• Presentation Skills
• Influencing Skills
• Researching skills

Competencies

• Creating and Innovating
• Deciding and Initiating Action
• Applying Expertise and Technology
• Analysing
• Persuading and Influencing
• Relating and Networking

Conditions of Employment

• A valid driver's license and own vehicle is required
• Clear criminal and credit record