make a promise
be deeply invested
value our differences
build trust, not territory
always do the right thing
stay curious and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. All appointments will be made in line with the Bank’s Employment Equity plan The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
Manages the utilisation of resources on investigative assignments and projects. Investigates and reports on fraud within the business.
experience and qualifications
Minimum qualification : Degree or Diploma.
Experience : Minimum 3 years banking fraud analyses and investigation experience.