Fraud Investigator – SIU, Vereeniging

Placements24; Vereeniging; Sur place; ZAR 420 000 - 660 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Incentives based on performance

Medical + retirement benefits

Fraud investigation training

Roles safeguarding assets in Gauteng

Résumé du poste

Placements24 seeks a sharp Fraud Investigator for its client in Vereeniging, Gauteng. You will join the Special Investigations Unit to detect, investigate, and prevent fraudulent insurance claims, gather evidence, and build strong cases for potential legal action.

With 3+ years in insurance fraud or related fields, you will analyze complex data, interview stakeholders, and collaborate with law enforcement. The role emphasizes confidentiality, integrity, and ongoing fraud training, in a

Qualifications

• Strong interviewing, interrogation and evidence-gathering abilities.
• Excellent analytical and critical thinking capabilities.
• Proficiency in data analysis and formal report writing.
• Discretion and integrity with ethical conduct.

Responsabilités

• Investigate suspicious insurance claims across lines of business to detect and prevent fraud.
• Analyze claim files, supporting documents, and databases for red flags.
• Conduct interviews with claimants, witnesses, and other parties.
• Gather and document evidence for admissibility in proceedings if needed.
• Liaise with law enforcement, counsel, and stakeholders as required.
• Prepare detailed investigation reports with findings and recommendations.
• Develop and implement proactive measures to prevent insurance fraud.
• Stay updated on fraud schemes, trends and investigation techniques.
• Maintain confidentiality and adhere to ethical standards.

Connaissances

Interviewing skills

Analytical thinking

Data analysis

Report writing

Communication skills

Formation

Criminology / Law related field

Description du poste

Placements24 seeks a sharp Fraud Investigator for its client in Vereeniging, Gauteng. You will join the Special Investigations Unit to detect, investigate, and prevent fraudulent insurance claims, gather evidence, and build strong cases for potential legal action.

With 3+ years in insurance fraud or related fields, you will analyze complex data, interview stakeholders, and collaborate with law enforcement. The role emphasizes confidentiality, integrity, and ongoing fraud training, in a