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  • Posted: Jan 14, 2022
    Deadline: Not specified
  • Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
    Read more about this company


    Team Leader: Forensic Support

    Purpose Statement

    • To lead, motivate and manage the Forensic Support team to achieve the business objectives of preventing Capitec Bank's exposure to application fraud, including supporting branches, Direct Loans and New Employer by validating clients identify, employment and financial information.



    • 3 years’ exposure to application fraud within a banking environment in a leadership or management role 

    • At least 1 years’ experience in leading/managing a team

    • In an environment which required validating work 

    Qualifications (Minimum)

    • Grade 12 National Certificate / Vocational in Grade 12 National Certificate

    Qualifications (Ideal or Preferred)

    • Bachelor's Degree in Forensics or Finance



    • Stakeholder relationship engagement and management

    • Responsibility for delivery in a dynamic environment

    • Functional experience relevant to Forensic support

    • An understanding of Application Fraud 

    • Banking Industry 

    • An in depth understanding of Fraud Monitoring  

    • Understanding Fraud Risk Management

    • People management practices

    • General business acumen


    • An understanding of Application Fraud within Capitec  

    • Understanding of branch operations within Capitec  

    • Previous forensic/investigation experience

    • Legislation relating to banking

    • Best practise relating to fraud detection and prevention


    • Communications Skills

    • Computer Literacy (MS Word, MS Excel, MS Outlook)

    • Interpersonal & Relationship management Skills

    • Planning, organising and coordination skills

    • Attention to Detail

    • Numerical Reasoning skills

    • Analytical Skills

    • Problem solving skills

    • Reporting Skills

    • Business writing skills


    • Deciding and Initiating Action

    • Leading and Supervising

    • Working with People

    • Relating and Networking

    • Writing and Reporting

    • Analysing

    • Creating and Innovating

    • Planning and Organising

    • Delivering Results and Meeting Customer Expectations

    • Following Instructions and Procedures

    • Adapting and Responding to Change

    • Coping with Pressures and Setbacks

    Conditions of Employment

    • Clear criminal and credit record

    • Willing to work regular shifts or weekends or rotational standbys

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

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