Fraud Investigator
Astron Energy South Africa (Pty) Ltd(4 days ago)
About this role
A Fraud Investigator is responsible for examining cases of fraud, criminal, and ethical incidents by reviewing records, interviewing relevant parties, and reporting findings. They manage cases varying from minor infringements to major frauds, working with law enforcement and utilizing various fraud tools. The role emphasizes proactive investigation, collaboration across departments, and achieving case resolution targets.
Required Skills
- Investigation
- Fraud Detection
- Case Management
- Interpersonal Skills
- Law Enforcement Collaboration
Qualifications
- 3+ years of experience in fraud detection
- Relevant degree or diploma
- CFE certification (recommended)
About Astron Energy South Africa (Pty) Ltd
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