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Banking & Finance Financial Crime Banking Operations Risk Manager/Analyst

Banking Fraud Operations Investigator

Job in Milnerton, 7435, South Africa
Listing for: Capitec Bank
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
A leading South African bank is seeking energetic, self-motivated individuals for a Fraud Operations role to combat financial crime. The role involves investigating fraud and minimizing client and bank losses. Ideal candidates should have experience related to financial crime and a relevant qualification. Attention to detail and strong communication skills are essential. The bank is committed to diversity and is looking to enhance its employment equity goals.
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