Overview
Position: Fraud Investigator
Province: Northern Cape
Experience: 3 years
Posted: 06 September 2026
Expires: 05 October 2026
Salary: R18000 pm
About the company
Absa is a diversified financial services provider offering banking, insurance, and investment solutions across Africa.
Eligibility Criteria
Applicants must meet minimum education, experience, and eligibility standards to qualify for roles.
- Valid ID or work permit
- Ability to follow instructions
- Strong communication skills
- Relevant qualification (matric, diploma, or degree)
- Clear criminal record
Documents
Reference letters and transcripts provide credibility and evidence of past performance.
- Portfolio of work or certificates of achievements
- Proof of residence
- Passport photo
- Proof of income (parents or guardian)
- Police clearance certificate
Duties and Responsibilities
Employees are responsible for completing assigned tasks that support company objectives.
- Keeping records accurate and updated
- Completing assigned tasks on time
- Using company tools, systems, or software correctly
- Preparing reports or documentation
- Maintaining workplace safety standards
Required Skills
Problem-solving and adaptability are essential for handling challenges in dynamic environments.
- Basic numeracy and analytical ability
- Leadership potential
- Attention to detail
- Communication (verbal and written)
- Creativity and innovation
Please Note:
Interviews & Tests - Selected candidates may attend one or more interviews, online or in person, and sometimes complete skills tests.
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