3 Month Temp position – Fraud Investigator
| Location | Johannesburg, South Africa |
| Date Posted | August 3, 2020 |
| Category |
Other
|
| Job Type |
Temporary
|
| Currency | ZAR |
Description
A wel established company is looking for Fraud Investigators for a 3 month contract.
Duties & Responsibilities
The Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss recoveries, compiles investigation reports with findings and engages with client through the investigation process.
The incumbent provides insights with regards to new fraud trends and risks within a scope that includes card fraud, EFT payment fraud, application fraud, identity theft and client scams.
Desired Experience & Qualification
- A Bachelor’s degree or diploma within a forensics , fraud , law , risk management or legal field or an
African Certified Fraud Examiner (ACFE) qualification
A Bachelor’s degree or diploma in risk management, fraud, law , criminal justice or financial crime would be advantageous
- At least 1 to 3 years’ experience within a financial crime, fraud or forensics role or
- At least 1 to 3 years’ experience in a risk management or legal risk role.
- Experience in risk management, legal within a financial or banking environment would be advantageous.
- Experience in a financial crime role of fraud risk role would be advantageous.
- Fraud or Forensics investigation experience.
Package & Remuneration
R15000