Job Description

FRAUD EXAMINER

Ndemex Consulting is seeking qualified Fraud Examiner who is passionate and enthusiastic about Fraud Examine to join the dynamic Ndemex team.

Responsibilities

Documenting all investigative activities

Preparing evidence for presentation in court

Testifying in court regarding investigation findings

Coordinating investigative efforts with law enforcement officers and attorneys

Advising businesses or agencies on ways to improve fraud detection

Arresting individuals to be charged with fraud

Conducting in-depth investigations of suspicious financial activity, such ar suspected money-laundering efforts

Designing, implementing, or maintaining fraud detection tools or procedures

Creating and maintaining logs, records, or databases of information about fraudulent activity.

Training others in fraud detection and prevention techniques

Conducting field surveillance to gather case-related information.

Qualification Requirements and Desired Experience

Bachelor's in forensic. The association of certified Fraud Examiners South Africa(ACFESA) Proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook). Minimum of 2-3 years' experience preferably in Accounting, criminal justice, fraud investigation or loss prevention. Experience in a specialized area of Fraud including specialized certifications preferred.

Professional / Technical Competencies

Excellent communication and interpersonal skills Ability to work independently and as part of a team Strong analytical and problem-solving skills Attention to detail and accuracy

Detailed curriculum vitae along with qualifications

to be emailed to hr@ndemex.co.za

Closing date: 18th July 2025

Only shortlisted candidates will be contacted. If you not contacted within 7 days from the closing date of application, kindly consider your application as unsuccessful. Ndemex is committed to a fair recruitment process inclusive of all ethnicity groups.

Job Types: Full-time, Part-time

Work Location: On the road