An affordable, simplified banking solution would mean very little without excellent service. Sounes explains that there are different teams in the forensics department but that their core function is to manage fraud risk at Capitec. FISA obtained contact details from Capitec Bank w.r.t. Find contact's direct phone number, email address, work history, and more. Contact Roelien directly Join to view full profile Got a question or want to find out more about Capitec Bank? I acknowledge your posting, and have referred it to Nicole Appollis for immediate attention. I was told that they would escalate the matter to their forensic division and contact me within 7 days. View Roelien Botha's business profile as Forensic Administrator at Capitec Bank. Feedback will be provided within 5 working days, and I trust that this situation will be resolved to your satisfaction. You may also be interested in: African Bank contact details Standard Bank contact details Wesbank contact … Die Adelaar - Roodepoort and Hoerskool Nylstroom. Complaint Management Capitec Bank Contact Etienne directly Join to view full profile People also viewed Nollie Mahlangeni. Fill in your details below and we'll contact you. Join to Connect Capitec Bank. Capitec Bank Ltd Pages Capitec Bank is a South African retail bank. Prinesan Pillay. deceased clients’ accounts. As of August 2017 the bank was the second largest retail bank in South Africa, based on number of customers, with 120,000 customer opening new accounts per month. I had borrowed someone money in July. When the person paid me back a certain portion of his debt, capitec decided to freeze those funds with no explanation, I mean thats a mear courtesy. To allocate a deceased status and stop on the account: CCSDeceasedhandovers@capitecbank.co.za; Certificates of balance: … The most horrific experience from tbeir forensic department. Join to Connect Capitec Bank. Head: Forensic Services at Capitec Bank Cape Town Area, South Africa 500+ connections. “This includes client losses, Capitec losses, fraud prevention, fraud investigations and monitoring clients’ accounts to proactively identify possible fraud.” His team is always busy. Vuyiseka Qukubana. Visit our COVID-19 page for any essential banking needs during the lockdown and the official SA government portal www.sacoronavirus.co.za to stay informed about our fight against COVID-19 ... Forensic and Financial Crime Specialist - Durban. Capitec Bank merchants can contact them on any of the following 24hr channels: Telephone: 0860 66 77 06 Fax: +27 21 941 0790 I was placed under investigation by the so called capitec forensic department, still even now when I go to the branch to know about how the process is going the ask me the same questions as if it's for the first time going there. Forensic Administrator at Capitec Bank Johannesburg Area, South Africa 290 connections. No response from forensic department and they promised to contact me within 3 days till today nothing. Use the e-mail addresses supplied below relevant to each of the required actions by Capitec Bank. Capitec bank's forensic team. Capitec is available to understand your needs and build good relationships with client. Th Vuyiseka Qukubana Money Laundering Investigator at Capitec Bank LTD Capitec Bank's reply: 20 Apr 2018, 10:40. By the 21 Nov I had received no feedback from Capitec, be it the Weswood/Pinetown branch or the forensic department. 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