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Fraud Operations Leader: AI-Driven Risk & Investigations

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Capitec
πŸ“ cape town, South-Africa
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Location cape town
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Posted June 14, 2026
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Commute Local Area
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Job Description

Capitec is seeking an experienced professional to manage and operationalize plans within Fraud Operations. The role requires someone who can prevent financial and reputational risks and enhance operational efficiency.

Ideal candidates will have at least 3-5 years of team leadership in financial crimes, a Bachelor's Degree in Forensics or Business Management, and strong understanding of fraud operations. This role is essential for shaping strategies and improving the effectiveness of fraud processes.

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πŸ“ Location Details

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City
cape town
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Country
South-Africa
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Commute
Local Area

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