Fraud Investigator

Luno; South Africa; Hybrid; ZAR 279,000 - 502,000; Full time

Job summary

Luno Fraud Investigator role based in Gauteng offers a pathway to tackle complex insurance fraud cases. You will investigate suspicious claims, gather evidence, interview stakeholders, and prepare comprehensive reports to support loss prevention efforts.

Hybrid work arrangements are available, with opportunities to work both office-based and remotely where appropriate. A relevant degree and strong analytical skills are required.

Qualifications

• A relevant degree in finance, accounting, criminology, or a related field.
• Professional certifications like CFE are highly advantageous.
• Experience in auditing, law enforcement, or forensic accounting is beneficial.
• Strong analytical and reporting skills.

Responsibilities

• Conduct thorough investigations into suspected fraudulent insurance claims.
• Gather and analyze evidence from claim files and financial records.
• Interview claimants, witnesses, and other parties.
• Prepare detailed investigation reports with findings and recommendations.
• Help develop fraud prevention strategies and may testify in proceedings.

Skills

Analytical skills

Interviewing

Evidence gathering

Reporting

Education

Finance/Accounting/Criminology degree

Tools

Investigative databases

Job description

• What Fraud Investigator Jobs are in Gauteng

Fraud investigators in Gauteng can expect to earn between R25,000 and R45,000 per month. This range can vary based on experience, specific responsibilities, and the size of the employing organization. Senior roles or those with specialized skills may command higher compensation.

Leading financial institutions like Standard Bank , FNB , and Absa frequently hire fraud investigators in Gauteng . Major auditing firms such as PwC and Deloitte also offer such positions. Furthermore, large retail groups and insurance companies are significant employers in this field.

A relevant degree in finance, accounting, criminology, or a related field is often preferred. Professional certifications like Certified Fraud Examiner (CFE) are highly advantageous. Previous experience in auditing, law enforcement, or forensic accounting is also beneficial.

Key duties include conducting thorough investigations into suspected fraudulent activities, collecting and analyzing evidence, and preparing detailed reports. Fraud investigators also develop and implement fraud prevention strategies and may testify in legal proceedings.

While many fraud investigator roles in Gauteng are office-based, some organizations offer hybrid or fully remote options. The availability of such arrangements depends on the company's policies and the nature of the investigative work. It is advisable to filter job searches for these flexible work arrangements.

Showing 28 Fraud Investigator jobs in Gauteng

Fraud Investigations Specialist - Insurance

Job Description

About the Role Our client, a leading insurance provider, is actively seeking a meticulous and perceptive Fraud Investigations Specialist to join their dedicated team in Vereeniging, Gauteng. This role is crucial in safeguarding the company's assets by identifying, investigating, and preventing fraudulent insurance claims. The successful candidate will possess sharp analytical skills, a keen eye for detail, and a thorough understanding of insurance fraud schemes and investigation techniques. This position offers a dynamic work environment where you can contribute significantly to loss prevention efforts. The hybrid work arrangement allows for a flexible approach to work, balancing office-based investigations with remote analysis in the Vereeniging area.

Key Responsibilities

• Conduct thorough investigations into suspected fraudulent insurance claims across various lines of business.
• Gather and analyze evidence, including claim files, financial records, and external data.
• Interview claimants, witnesses, and other parties involved in suspicious claims.
• Prepare detailed investigation reports documenting findings, conclusions, and recommendations.
• Collaborate with law enforcement agencies, legal counsel, and other stakeholders as needed.
• Identify patterns and trends in fraudulent activity to proactively develop prevention strategies.
• Utilize specialized investigative tools and databases to gather intelligence.
• Maintain accurate and confidential case files and documentation.
• Provide training and awareness sessions on fraud prevention to internal staff.
• Contribute to the continuous improvement of fraud detection and investigation processes.

Requirements

• Proven experience in fraud investigation, preferably within the insurance industry or a related field (e.g., law enforcement, corporate investigations).
• Strong understanding of insurance claims processes and common fraud schemes.
• Excellent analytical, research, and interviewing skills.
• Meticulous attention to detail and ability to interpret complex information.
• Proficiency in using investigative databases and analytical tools.
• Strong written and verbal communication skills, with the ability to produce clear and concise reports.