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Fraud Operations Leader: AI-Driven Risk & Investigations
Capitec
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cape town, South-Africa
Location
cape town
Posted
June 14, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
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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