Fraud Intelligence Investigator – Syndicated Insurance

A leading banking institution seeks an energetic and self-motivated Forensic Investigator in Stellenbosch. The successful candidate will identify and disrupt syndicated insurance fraud activities utilizing advanced investigative techniques. A minimum of 3 years' experience in financial crime intelligence and proficiency in investigation tools like SQL and i2 Analyst Notebook is required. The role includes investigating fraudulent activities, generating actionable intelligence, and performing thorough reporting to ensure accuracy.

A valid driver's license is essential for this position.
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