Manager: Forensic Services Business Bank at Capitec Bank

Purpose Statement

• To effectively mitigate Capitec Business Bank’s Fraud Risk, through the development and implementation of reactive and proactive fraud risk measures tailored to Business Bank.
• To lead and manage the Forensic Services department in Business Bank, accountable for optimising departmental performance through business planning, budgets, goals and metrics, people, standards, principles and processes.

Experience

Minimum:

• At least 8 years investigative or forensic experience at a senior level
• At least 3 - 5 years managerial experience in a related field

Ideal:

• At least 5 years’ investigative or forensic experience within a financial services / banking environment
• At least 5 years’ experience in management of forensic services within a financial services / banking environment 
• At least 2 years experience in Business Banking

Qualifications (Minimum)

• A relevant degree in Forensics or Economic and Management Sciences

Qualifications (Ideal or Preferred)

• A relevant degree in Forensics or Economic and Management Sciences

Knowledge

Minimum:

• Fraud subject matter expert
• Governance and risk management principles and practices
• Fraud governance and regulations
• Commercial, business and financial principles and practices 
• Building and developing effective teams.
• Fundamental IT systems and data analysis
• Quality principles and practice

Skills

• Analytical Skills
• Commercial Thinking Skills
• Communications Skills
• Interpersonal & Relationship management Skills
• Leadership Skills