Fraud consultants

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 skills High attention to detail and ability to work under pressure Good communication and report-writing abilities Clear criminal and credit rec...