Overview
Position: Fraud Investigator
Province: All Provinces
Experience: 3 years
Posted: 11 September 2026
Expires: 07 October 2026
Salary: R22000 pm
About the company
Nedbank is one of South Africa’s big four banks, specializing in retail, corporate, and investment banking.
Eligibility Criteria
Applicants must meet minimum education, experience, and eligibility standards to qualify for roles.
- Basic computer literacy
- Clear criminal record
- Ability to work full-time or part-time as needed
- Meeting minimum age requirement
- Previous work experience (if required)
Documents
Employers rely on certified IDs, CVs, and qualifications to confirm a candidates identity and background.
- Proof of residence
- Medical certificate or disability proof (if applicable)
- Matric certificate or latest school results
- Bank account confirmation letter
- Police clearance certificate
Duties and Responsibilities
Job duties often include teamwork, reporting, and customer service responsibilities.
- Communicating with team members and managers
- Following company policies and procedures
- Meeting performance targets or KPIs
- Using company tools, systems, or software correctly
- Attending meetings and training sessions
Required Skills
Problem-solving and adaptability are essential for handling challenges in dynamic environments.
- Creativity and innovation
- Customer service skills
- Problem-solving
- Self-motivation
- Organizational skills
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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