Talent Pipeline: Fraud Consultants

Location: Johannesburg
Employment Type: 6-month contract

We are sourcing candidates with academic and/or professional experience in fraud detection and risk management within the banking/financial services sector.

Key Responsibilities:

• Monitor and investigate suspicious transactions and activities
• Identify potential fraud trends, risks, and irregularities
• Conduct preliminary investigations and compile detailed reports
• Collaborate with internal teams to prevent and mitigate fraud
• Ensure compliance with internal policies and relevant regulations
• Assist in strengthening fraud detection and prevention processes

Minimum Requirements:

• Qualification in Forensic Science or Criminology
• OR 1–3 years’ experience in a fraud detection role within banking/financial services
• Strong analytical and problem-solving ...