Fraud Investigator Sandton

Our client is looking for an experienced Fraud Investigator to join their Fraud Risk team. This role offers the opportunity to investigate criminal, ethical, tip-off, and fraudulent incidents across a complex financial services environment, working with internal stakeholders and law enforcement agencies to drive recoveries and protect the organisation. Responsibilities Investigate fraud, criminal, ethical, and tip-off cases from initial assessment through to resolution. Examine financial record…