Overview
Position: Fraud Investigator
Province: All Provinces
Experience: 2 years
Posted: 30 May 2026
Expires: 22 June 2026
Salary: R11000 pm
About the company
Standard Bank is Africas largest bank by assets, offering financial services across 20+ African countries.
Eligibility Criteria
Employers expect candidates to demonstrate readiness through skills, availability, and professionali
- Meeting minimum age requirement
- Basic computer literacy
- Willingness to work overtime or shifts
- Ability to follow instructions
- Reliable transport or ability to commute
Documents
Reference letters and transcripts provide credibility and evidence of past performance.
- Certified ID copy
- Police clearance certificate
- Bank account confirmation letter
- Passport photo
- Matric certificate or latest school results
Duties and Responsibilities
Job duties often include teamwork, reporting, and customer service responsibilities.
- Handling customer queries or complaints
- Problem-solving when issues arise
- Representing the company professionally
- Preparing reports or documentation
- Managing schedules or deadlines
Required Skills
Technical knowledge and attention to detail improve efficiency and accuracy in daily tasks.
- Problem-solving
- Organizational skills
- Critical thinking
- Self-motivation
- Computer and digital literacy
Please Note:
Contacting Successful Candidates - Those chosen are usually contacted by phone call, email, or SMS with an official offer letter or contract.
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