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Financial Crime

Fraud Operations Analyst – Financial Crime Investigator

Job in Milnerton, 7435, South Africa
Listing for: Capitec Bank
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading South African bank is looking for individuals passionate about combatting financial crime. The position requires a minimum of 2-3 years' experience in financial crimes within the South African banking environment. Ideal candidates will possess strong analytical skills and a relevant tertiary qualification. Responsibilities include conducting investigations into various types of fraud to minimize losses. Candidates must have a clear criminal record and exhibit a service-oriented mindset.
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