Analyst: Fraud Data

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  Once you have completed the above finalize your application by clicking apply below.

Join Us in Becoming the Best Bank in the World!!

We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees.  Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.

Who We Are

We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better. 

Why Choose Us

At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and can grow.

About The Role

Through analysis, aim to identify anomalies, and provide actionable recommendations that mitigate risk, reduce financial losses, and protect both customers and stakeholders from the impact of fraudulent behaviour. Extracting, analysing, and linking of data from multiple sources and systems to detect fraud trends that will influence strategy and the writing of expert fraud rules. Implementing and operationalizing fraud mitigation and analysing the effectiveness thereof through dashboards and metrics.

Our Ideal Candidate

• 3 to 5 years of relevant experience in data analytics
• 1 to 2 years of relevant experience in fraud detection
• Strong data analysis skills.
• Ability to identify anomalies and patterns.
• Experience in fraud detection.
• Proficiency in SQL querying and database extraction.
• Basic understanding of machine learning algorithms (supervised and unsupervised learning).
• Data visualization skills, preferably in Power BI.
• Python proficiency is not a strict requirement but would be a nice-to-have.

Minimum Education

• Grade 12 National Certificate/Vocational
• A relevant tertiary qualification in Information Technology, Computer Science, or Statistics

Skills

• Attention to Detail
• Numerical Reasoning skills
• Communications Skills
• Planning, organizing and coordination skills
• Problem solving skills

Conditions of Employment

• Clear criminal and credit record

If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals

Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.