Fraud Investigator: Analytical Finance Role

UniversityInfo; Oos-Kaap; Presencial; ZAR 250.000 - 420.000; Jornada completa

Descripción de la vacante

Momentum Metropolitan in the Eastern Cape is seeking a Fraud Investigator to join our team. The role requires strong analytical skills and the ability to work with complex financial systems. Published timelines indicate a focus on timely investigations and compliance within our financial services environment.

You will participate in investigations, review documentation, and collaborate with colleagues to detect irregularities while maintaining high standards of integrity and workplace safety.

Formación

• Experience in fraud investigation or auditing preferred.
• Strong analytical skills and attention to detail.
• Ability to follow instructions and maintain records.

Responsabilidades

• Investigate potential fraud cases and gather evidence.
• Review documents and data to identify irregularities.
• Collaborate with departments to support investigations.
• Maintain compliance with policies and safety standards.
• Keep records accurate and updated; meet deadlines.

Conocimientos

Leadership

Problem solving

Critical thinking

Teamwork

Adaptability

Descripción del empleo

Momentum Metropolitan in the Eastern Cape is seeking a Fraud Investigator to join our team. The role requires strong analytical skills and the ability to work with complex financial systems. Published timelines indicate a focus on timely investigations and compliance within our financial services environment.

You will participate in investigations, review documentation, and collaborate with colleagues to detect irregularities while maintaining high standards of integrity and workplace safety.