Hotline: 678-408-1354

Fraud Case Investigator

29 Jul ’20
Fraud Case Investigator

Banking, Insurance & Financial Services, Gauteng Central

Market Related –

Fraud Case Investigator We are currently recruiting a Fraud Case Investigator within the Banking sector and the main focus will be to investigate fraud on cards, payments, and applications. This opportunity is based in Johannesburg and the applicant must have at least 2 years? experience in a similar role.

Duties and responsibilities:

  • Detection of Card, Payment and Application Fraud.
  • Detection of any scams.
  • Compile investigation reports.
  • Follow strict SLA procedure.
  • Client liaison.
  • Investigations.
  • Knowledge of Civil procedures.
  • Knowledge within the Banking industry.

  • Minimum requirements:

  • Degree in Forensics, Risk Management, Fraud, Financial Crime or Law.
  • 2 years’ experience in Finance, Fraud and Forensics.
  • 2 years’ experience in Risk Management or in Legal.
  • ACFE (African Certified Fraud Examiner) Qualified.

  • Advantageous:

  • Degree in Criminal Justice or Financial Crime.
  • Experience in Fraud Risk Management.
  • Please note that submissions for this vacancy will close on 15 August 2020, however you will still have the opportunity to submit your CV for this position till 30 August 2020.

    For more information apply now!


    IMPORTANT: Should your application be successful; we will be in contact with you. Should you not hear from us within two weeks of application, please consider your application as unsuccessful.
    We are however recruitment specialists and will keep your details on our database for possible future opportunities.

    Thank you for submitting your CV to Marvel Placement Consultants. Please note that your background will be reviewed and considered or discarded according to our client’s requirements. Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information may only be processed if, given the purpose for which it is processed, it is adequate, relevant and not excessive”.

    Ad Visible Until: 15 September 2020
    Ref: PTA000322/JF

    Vacancy Type: Permanent

    Contact Us

    Eltas EnterPrises Inc.
    3978 Windgrove Crossing
    Suite 200A
    Suwanee, Georgia
    30024, USA
    contact@eltasjobs.com

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