×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Banking & Finance Financial Crime Risk Manager/Analyst Financial Services

Banking Fraud Operations Investigator

Job in Cape Town, 7100, South Africa
Listing for: Capitec
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A leading financial institution seeks experienced professionals for a role focused on fraud operations. Candidates will be involved in combating financial crime to minimize client and bank losses by investigating various types of fraud. Applicants must possess a Grade 12 National Certificate and ideally a relevant tertiary qualification, with 2-3 years in the banking sector. A strong service orientation and attention to detail are essential.

Applications are encouraged from diverse backgrounds to support employment equity goals.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search