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To apply, click on the link at the end of the posts and all the best with your applications.
Lead: Forensic Investigator
Date: 4 Dec 2024
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
Purpose Statement
To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings. Identify potential control weaknesses and recommend preventative measures, improvements and training initiatives against potential fraud to Capitec Bank. Provide subject matter expertise, technical know-how, experience, oversight and guidance for others in respect of a portfolio, function or department.
Experience
Minimum:
At least 6 years’ experience as a Forensic Investigator/Auditor.
Ideal:
At least 6 years’ experience in Banking Crime investigation.
Qualifications (Minimum)
- A relevant tertiary qualification in Law or Finance
Qualifications (Ideal or Preferred)
- A relevant degree in Finance or Law
Knowledge
Minimum:
- Investigation methods and procedures.
- Criminal law and law of evidence of the judicial process.
Ideal:
- The banking industry
Skills
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Reporting Skills
- Presentation Skills
- Negotiation skills
- Interpersonal & Relationship management Skills
- Analytical Skills
- Decision making skills
Conditions of Employment
- Clear criminal and credit record
Data Scientist II
Date: 23 Nov 2024
Location: Stellenbosch, 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 deliver the AI strategy to ensure Capitec can compete in a changing landscape where data science is a key future-oriented strategic differentiator.
- To design and implement predictive models or intelligent algorithms to better understand the drivers of business performance and enable improved management decision-making.
Education (Minimum)
- Honours Degree in Data Science
Education (Ideal or Preferred)
- Masters Degree in Data Science or Statistics
Knowledge and Experience
Experience
Minimum:
NB. Length of experience required is conditional on the qualifications obtained
- Master’s degree or equivalent in a quantitative discipline or STEM field e.g., Mathematics, Statistics, Engineering, Computer Science with focus on Machine Learning plus 3yrs relevant years’ experience.
Or
Honours Degree or equivalent and relevant technical qualifications, plus 5yrs relevant experience. - Experience in data science, machine learning and deployment of developed solutions
- Business analysis and requirements gathering
- Reproducible coding experience
- Working with relational and non-relational databases
- Experience in at least one ML language
- Working in cloud environments
Ideal:
- Working with multiple teams to deliver predictive models into a production environment
Knowledge
Minimum:
- Deep understanding of one or more state of the art principles and techniques in at least one discipline of data science, e.g., NLP, Deep Learning etc. and can teach to others
- Underlying theory and application of machine learning models; able to understand underlying principles and theory and be able to teach others.
- Best practices for data science such as reusability, reproducibility, continuous monitoring, etc
Ideal:
- Familiarity with modern deep learning frameworks (Tensorflow, PyTorch, MXNet, etc)
- Ethical AI design principle
- Capitec Data Science lifecycle
- Capitec Data Product Life Cycle
Skills
- Analytical Skills
- Attention to Detail
- Communications Skills
- Problem solving skills
- Planning, organising and coordination skills
- Decision making skills
- Interpersonal & Relationship management Skills
Additional Information
- Clear criminal and credit record
Analyst: AML Investigations Business Bank (Quality Assurance)
Date: 13 Nov 2024
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Banking Group 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 a 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 has the opportunity to grow.
About the role
You will assist the AML Divisional Manager in performing quality assurance reviews across various financial crime compliance functions to ensure accuracy and reasonableness. These functions include, but are not limited to, reviewing suspicious activity alerts, conducting AML investigations, performing enhanced due diligence (EDD) reviews, and overseeing sanctions payment and name screening. Additionally, you will be responsible for training others based on QA findings, stepping in as a team lead when necessary, and ensuring the quality of investigations, particularly in complex AML cases.
Our ideal candidate has
- A qualification in Risk and Compliance or a related field.
- 3+ years of investigative experience within a business banking environment, specifically in Anti-Money Laundering (AML).
- Proven experience in gathering and analyzing information to make informed decisions.
- Strong skills in interpreting and applying regulatory requirements.
Knowledge of:
- Legislation regarding money laundering control, proliferation finance and combating of terrorist financing
- Understanding of money laundering means and mechanisms on a global scale
- Understanding of sanctions
- Client due diligence and AML environment.
- Understanding the Risk Management and Compliance Programme and the purpose it serves in AML
- Business acumen
- Know Your Customer (KYC), risk based approach
- Investigation methodology and techniques
- Report writing and evidence gathering
- Business entity structures and related AML requirements
- Client due diligence and investigations on juristic and non-juristic clients.
- Knowledge of Trade-based money laundering
If you are interested in being part of this dynamic team, on a mission to build the best financial services group in the world through unlocking the potential of its people, please apply. We would love to hear from you!
All the best with your applications
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