Overview
Position: Fraud Investigator
Province: Northern Cape
Experience: 5 years
Posted: 04 April 2026
Expires: 30 April 2026
Salary: $23000 pm
About the company
HSBC is a global banking and financial services company with offices in Johannesburg.
Eligibility Criteria
Applicants must meet minimum education, experience, and eligibility standards to qualify for roles.
- Ability to follow instructions
- Relevant qualification (matric, diploma, or degree)
- Previous work experience (if required)
- Ability to work full-time or part-time as needed
- Meeting minimum age requirement
Documents
Reference letters and transcripts provide credibility and evidence of past performance.
- Motivation letter or Cover letter
- Certified ID copy
- Police clearance certificate
- Medical aid or health insurance card (if applicable)
- Bank account confirmation letter
Duties and Responsibilities
Employees are responsible for completing assigned tasks that support company objectives.
- Keeping records accurate and updated
- Following company policies and procedures
- Maintaining workplace safety standards
- Preparing reports or documentation
- Using company tools, systems, or software correctly
Required Skills
Technical knowledge and attention to detail improve efficiency and accuracy in daily tasks.
- Conflict resolution
- Adaptability and flexibility
- Creativity and innovation
- Computer and digital literacy
- Teamwork and collaboration
Please Note:
Application Review - Employers first screen CVs and cover letters to check if candidates meet the basic requirements.
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