Overview
Position: Fraud Investigator
Province: Northern Cape
Experience: 2 years
Posted: 08 January 2026
Expires: 06 February 2026
Salary: R10000 pm
About the company
MMI Holdings, now Momentum Metropolitan, is a South African financial services group offering insurance and investments.
Eligibility Criteria
Employers expect candidates to demonstrate readiness through skills, availability, and professionali
- Willingness to work overtime or shifts
- Meeting minimum age requirement
- Reliable transport or ability to commute
- Relevant qualification (matric, diploma, or degree)
- Valid ID or work permit
Documents
Reference letters and transcripts provide credibility and evidence of past performance.
- Portfolio of work or certificates of achievements
- Curriculum Vitae (CV)
- Proof of income (parents or guardian)
- Medical aid or health insurance card (if applicable)
- Bank account confirmation letter
Duties and Responsibilities
Workers must follow company policies and maintain workplace safety standards.
- Attending meetings and training sessions
- Communicating with team members and managers
- Using company tools, systems, or software correctly
- Following instructions from supervisors
- Preparing reports or documentation
Required Skills
Problem-solving and adaptability are essential for handling challenges in dynamic environments.
- Teamwork and collaboration
- Adaptability and flexibility
- Attention to detail
- Computer and digital literacy
- Time management
Please Note:
Final Decision - Hiring managers compare performance, references, and qualifications before making the final choice.
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