See Available Jobs At Capitec Bank 2025
Please find below the available jobs at Capitec Bank: Job Title: Customer Service Representative Description: Responsible for providing exceptional customer service, handling inquiries and complaints, and promoting banking products and services. Job Title: Credit Analyst Description: Evaluate loan applications, analyze creditworthiness, and make recommendations for approval or denial based on financial data and risk assessment. Job Title: Branch Manager Description: Oversee daily operations of a branch, manage staff, achieve sales targets, and ensure excellent customer service delivery. Job Title: Data Analyst Description: Analyze and interpret complex data sets, generate reports, and provide insights to support strategic decision-making within the bank. Please note that these job listings are subject to change and it is recommended to visit the Capitec Bank website for the most up-to-date information.
Consultant: Fraud Operations X3
Location: Bellville, Western Cape, ZA
Company: Capitec Bank Ltd
Apply by:
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
Purpose Statement
To contribute towards the effective execution of the financial crime strategy and towards establishing an optimal client experience by performing operational processes relating to fraud reaction, recovery and reporting.
Conducting investigations into allegations of all types of fraud that Capitec clients fall victim to.
Reviewing, researching, and dissecting evidence/investigation documents to analyse the overall fact pattern of liability, fraud typologies.
Synthesize data into professional reporting with outcome and recommendations. Provide consultation to internal stakeholders as well as the client in terms of next steps.
Experience
Minimum:
Minimum of 3 years client service experience, of which 2 years should be in a fraud related field.
Experience in investigating financial crimes in a complex environment, including fraud, account takeovers, vishing, phishing attacks, deposit scams, card fraud and other financial crimes.
Experience in investigative interviewing to determine the facts around a fraud incident.
Ideal:
2 Years’ experience in a Contact Centre environment
Qualifications (Minimum)
A relevant tertiary qualification in Finance or Forensics
Qualifications (Ideal or Preferred)
A relevant tertiary qualification in Finance or Forensics
Knowledge
Minimum:
Knowledge and understanding of:
Financial / Banking industry
Relevant legislation
Investigation techniques and methodologies
Strong knowledge of common fraud typologies, along with the emerging trends affecting fraud and financial crime in a financial services environment.
Ideal:
South African banking environment with focus on fraud
Extensive understanding of fraud within financial institutions.
Skills
Attention to Detail
Communications Skills
Consultation skills
Interpersonal & Relationship management Skills
Planning, organising and coordination skills
Conditions of Employment
Clear criminal and credit record
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
Bank Better Champion
Date: 12 Aug 2024
Location: Hartswater, Northern Cape, ZA
Company: Capitec Bank Ltd
Apply by:
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 this job is about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below
Purpose Statement
To welcome clients and coordinate the branch flow through efficient queue functioning, providing excellent client service and assisting clients at the ATM and to complete transactions on any remote or self-service channels. In doing so, gain the knowledge, skills and experience required for service consulting.
Experience
Minimum:
No experience required but individual needs to hold a Grade 12 National Certificate
Ideal:
Some client service experience within a retail/ financial/ banking environment
Qualifications (Minimum)
Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
Knowledge
Minimum:
Basic calculations
How to engage with people
Clarity and understanding of own aspirations, being ambitious and keen to learn.
Ideal:
Knowledge of bank branch environments
Knowledge of Capitec Bank products and business processes (internal)
Skills
Communications Skills
Computer Literacy (MS Word, MS Excel, MS Outlook)
Interpersonal & Relationship management Skills
Conditions of Employment
Clear criminal and credit record
Must have fingerprints which are detectable/recognisable on Capitec Bank’s internal electronic banking system
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
ALSO CHECK OTHER APPLICATION BELOW THEY ARE HIRING NOW:
Please find below the available jobs at Capitec Bank: Job Title: Customer Service Representative Description: Responsible for providing exceptional customer service, handling inquiries and complaints, and promoting banking products and services. Job Title: Credit Analyst Description: Evaluate loan applications, analyze creditworthiness, and make recommendations for approval or denial based on financial data and risk assessment.…