Fraud Investigation (FIS) on ApplicationsTraining on Fraud detection and document validationFraud sampling on production / sales bookedHigh Risk Employer database maintenanceUpdating of SAFPS and internal fraud databaseReporting to Stakeholders
Forensic Auditing or equivalent qualificationTechnical skills and self management ability relating to areas of functional accountabilityPeople TrainingAbility to work without direct / constant supervisionPartnership and collaborationAttention to detailReport WritingMultilingualAt least 2 years experience in areas of functional responsibility as set out above.