Fraud Consultants, Johannesburg

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 record

Important Note:

Candidates with LLB qualifications will not be considered for this role

Advantageous:

Exposure to fraud detection systems or case management tools

Understanding of financial regulations and compliance frameworks

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