Overview
Position: Fraud Investigator
Province: Northern Cape
Experience: 5 years
Posted: 02 February 2026
Expires: 02 March 2026
Salary: R28000 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.
- Willingness to work overtime or shifts
- Previous work experience (if required)
- Relevant qualification (matric, diploma, or degree)
- Willingness to learn new skills
- Basic computer literacy
Documents
Cover letters highlight motivation and help employers understand career goals.
- Portfolio of work or certificates of achievements
- Reference letters
- Bank account confirmation letter
- Motivation letter or Cover letter
- Tertiary transcripts or qualification certificates
Duties and Responsibilities
Job duties often include teamwork, reporting, and customer service responsibilities.
- Communicating with team members and managers
- Preparing reports or documentation
- Representing the company professionally
- Keeping records accurate and updated
- Following instructions from supervisors
Required Skills
Problem-solving and adaptability are essential for handling challenges in dynamic environments.
- Attention to detail
- Critical thinking
- Computer and digital literacy
- Creativity and innovation
- Basic numeracy and analytical ability
Please Note:
Final Decision - Hiring managers compare performance, references, and qualifications before making the final choice.
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