Job summary

JHB, South Africa, Africa
Career Level:
Senior (5+ years of experience)
Job type:
Full time
Market Related

Fraud Investigations JHB (Ref 105)

About this job

JHB - Market Related incl Med Aid and Provident Fund + incentives.

Purpose of the job:

You will be collecting and analysing relevant data and identifying the current modus operandi of the Fraud trends.


  • Conduct in-depth investigations into disputes
  • Review monthly 3-month payment defaulters from Collections for potential Fraud
  • Attend to the Investigations mailbox
  • Hot listing of all Fraud identified
  • Trend analysis on Application and transactional Fraud
  • Investigate external fraudulent activities on Cards and Loans (application as well as transactional)
  • Compile documentary evidence to support findings
  • Assist with compiling affidavits for all Fraud cases
  • Produce investigation reports and management reports
  • Identify irregularities and involved parties or syndicates
  • Network and liaise within internally and externally to resolve Fraud issues



 Minimum Requirements:

  • Diploma in Forensic Investigation or equivalent
  • Minimum of 5 years’ experience in Fraud environment
  • Knowledge of crimes Fraud, corruption and theft
  • Advanced Excel knowledge
  • Rotational shift work between 8:00am and 22:00pm (weekends included)


Job keywords/tags:  Advanced Excel knowledge , Knowledge of crimes Fraud , corruption and theft
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