Systems Analyst: Fraud & Forensics at Capitec Bank

Roles

• Interpret requirements and specifications to build systems solutions supporting business processes, aligned with relevant internal and external governance.
• Steer the systems development processes with all role players to facilitate the successful implementation and maintenance of all IT Forensics Systems.
• Provide technical system support and liaise with system vendors to ensure timely resolution of issues.
• Guide business divisions towards practical solutions for problems.

Experience

Min:

• Grade 12
• A relevant 3 year degree/diploma in IT qualification
• Knowledge of Actimize Integrated Fraud Monitoring module (Functional & Technical)
• Systems Analysis Methodologies
  • MS SQL (including Data Management)
  • XML
  • PowerShell Scripting
  • Web Services
  • Java Script
• 2-3 years' experience in Systems and Data Integration using a combination of the following platform solutions
  • PowerShell
  • JavaScript
• Advanced knowledge and understanding of automation using PowerShell
• Querying Data with Transact-SQL
• System Interfaces
• Systems Implementation and Technical Systems Support

Qualifications

• Grade 12 National Certificate / Vocational
• National Diploma in Information Technology - Computer Science

Knowledge

Preferable but not required - knowledge and understanding of the Financial Crime landscape and fraud systems.
 

Competencies

• Working with People
• Delivering Results and Meeting Customer Expectations
• Achieving Personal Work Goals and Objectives

Additional Information

• A valid driver's licence is preferred
• Contactable via own mobile phone
• Clear criminal and credit record

Desired Skills and Experience

• Interpret requirements and specifications to build systems solutions supporting business processes, aligned with relevant internal and external governance.
• Steer the systems development processes with all role players to facilitate the successful implementation and maintenance of all IT Forensics Systems.
• Provide technical system support and liaise with system vendors to ensure timely resolution of issues.
• Guide business divisions towards practical solutions for problems.

Experience

Min:

• Grade 12
• A relevant 3 year degree/diploma in IT qualification
• Knowledge of Actimize Integrated Fraud Monitoring module (Functional & Technical)
• Systems Analysis Methodologies
  • MS SQL (including Data Management)
  • XML
  • PowerShell Scripting
  • Web Services
  • Java Script
• 2-3 years' experience in Systems and Data Integration using a combination of the following platform solutions
  • PowerShell
  • JavaScript
• Advanced knowledge and understanding of automation using PowerShell
• Querying Data with Transact-SQL
• System Interfaces
• Systems Implementation and Technical Systems Support

Qualifications

• Grade 12 National Certificate / Vocational
• National Diploma in Information Technology - Computer Science

Knowledge

Preferable but not required - knowledge and understanding of the Financial Crime landscape and fraud systems.

Competencies

• Working with People
• Delivering Results and Meeting Customer Expectations
• Achieving Personal Work Goals and Objectives

Additional Information

• A valid driver's licence is preferred
• Contactable via own mobile phone
• Clear criminal and credit record