Fraud Investigator (Intermediate) – Data & Compliance

UniversityInfo; KwaZulu-Natal; On-site; ZAR 300,000 - 450,000; Full time

Job summary

Santam in KwaZulu Natal is seeking Fraud Investigator positions at an intermediate level across 3 vacancies. The role focuses on detecting fraud, analyzing data, and ensuring compliance with financial regulations.

Candidates should have at least 2 years of experience, strong numeracy and analytical skills, and be able to work full-time or part-time as needed. Shortlisting will be based on skills, experience and fit; CVs and references are encouraged.

Qualifications

• Must have strong problem-solving and adaptability to handle dynamic fraud scenarios.
• Self-motivation and integrity are essential for working independently.
• Basic numeracy and analytical ability required to assess data trends.
• Critical thinking to evaluate suspicious activity and patterns.
• Leadership potential for escalation and mentoring junior staff.
• Proficiency with computers and digital tools for case management.

Responsibilities

• Identify and investigate potential fraud incidents in accordance with policies.
• Document findings and maintain accurate case records.
• Communicate with team members and supervisors as needed.
• Use company tools and systems to track cases and evidence.
• Support colleagues in investigations and follow established procedures.

Skills

Problem-solving

Adaptability

Self-motivation

Numeracy

Analytical ability

Leadership potential

Tools

Computer literacy

Job description

Santam in KwaZulu Natal is seeking Fraud Investigator positions at an intermediate level across 3 vacancies. The role focuses on detecting fraud, analyzing data, and ensuring compliance with financial regulations.

Candidates should have at least 2 years of experience, strong numeracy and analytical skills, and be able to work full-time or part-time as needed. Shortlisting will be based on skills, experience and fit; CVs and references are encouraged.