# Field Invesigator Canonical URL: https://primejobalerts.com/jobs/field-invesigator Company: Shop2Shop Category: Manufacturing, Transport & Logistics Location: South Africa, Cape Town, Western Cape Work type: Full-time Work arrangement: On-site Published: 2026-06-30 Expires: 2026-08-29 ## Job Description Purpose of Role To support the Fraud Team by conducting field investigations, gathering evidence, engaging with traders and agents, and providing accurate intelligence that assists with fraud prevention, claim validation, and financial crime investigations across South Africa. Why you will thrive in this role You enjoy working independently while collaborating closely with a high-performing Fraud Team. You are naturally curious, detail-oriented and confident engaging with people from all backgrounds. You thrive in an environment where no two days are the same and where your investigations directly contribute to protecting the business from fraud and financial crime. What You’ll Do Conduct field investigations relating to fraud, claims and financial crimes.Liaise face-to-face and telephonically with traders and agents.Gather, verify and document evidence.Compile detailed investigation reports.Provide investigation-related intelligence to the Fraud Team.Maintain accurate records.Travel nationally when required.Handle sensitive information with confidentiality and integrity.Core CompetenciesIntegrity & EthicsAttention to Detail AccountabilityTeamwork & CollaborationCommunicationProblem SolvingCustomer FocusAdaptabilitySkillsStrong investigative and analytical abilityReport writing and administrationMicrosoft Office proficiencyEvidence gatheringTime managementAbility to perform under pressure  ## Requirements Matric Qualifications & Experience Grade 12 (Matric) • Valid South African Driver's Licence • Experience in investigations, fraud, security, law enforcement or related field advantageous. Other Requirements • Strong workplace setup with uninterrupted connectivity for remote collaboration • Willingness to travel extensively across South Africa • High level of confidentiality and integrity Apply by email: talent@shop2shop.co.za ## Apply Use the canonical Prime Job Alerts page for full application instructions and source verification.