Manager: Fraud Operations (Insurance)

Purpose Statement

To interpret the Financial Crime Operations business plan and in the context of the Risk environment, to prevent and minimise the exposure to financial and reputational risk for Capitec Bank through achieving the business plans and objectives. Responsible for operationalising plans and the day-to-day management for a function in Fraud Operations, embedding and improving the efficiency and effectiveness of appropriate processes, practices, standards, and regulations.

Experience

Minimum

• At least 1-3 years’ experience in a Financial Crimes Operations environment, dealing with detection and response within a banking / financial services organisation
• At least 3-5 years’ experience in leading a team

Ideal

• Strong people management and operations experience with a focus on productivity and efficiency, and a solid background in investigations — fraud exp...

Ready to Apply?

Submit your application today and join our talented team at Capitec Bank Ltd..