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Risk Manager/Analyst Financial Crime Banking & Finance

Fraud Operations Investigator

Job in Milnerton, 7435, South Africa
Listing for: Capitec
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A leading financial services company in South Africa seeks an experienced candidate for a role focused on fraud operations. This position requires 2-3 years of experience in financial crime-related areas and knowledge of the South African banking environment. The candidate will leverage expertise to combat various types of fraud and safeguard both client and bank assets. Skills in investigation techniques, customer service, and attention to detail are essential.

Clear criminal and credit records are conditions of employment.
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