Calling recent Criminology / Forensics / Investigations Graduates to be trained as a Fraud Dete[...]

Isilumko Staffing (JHB); Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading staffing agency is seeking a Fraud Detection Consultant in Johannesburg. This role involves detecting fraud, analyzing transactions, and collaborating with law enforcement. Candidates must have a degree in Criminology, Forensics, or Investigations, and be prepared for long shifts in a call centre environment. Competitive compensation and elite training in financial crime detection provided.

Benefits

Elite training in financial crime detection

Career growth opportunities

Competitive compensation

Qualifications

• Degree in Criminology, Forensics, or Investigations is required.
• Needs sharp attention to detail and strong analytical skills.
• Ability to work under pressure during long shifts.

Responsibilities

• Detect and dismantle complex fraud schemes.
• Analyze suspicious transactions and behavioral patterns.
• Collaborate with cyber teams and law enforcement.
• Stay ahead of global fraud trends and tactics.
• Protect millions in assets with zero margin for error.

Skills

Attention to detail

Analytical skills

Stress management

Adaptability

Education

Degree in Criminology, Forensics, or Investigations

Job description

Overview

Calling All Crime-Fighters: Your Next Mission Starts Here! Are you in Criminology, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime.

Why You

Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think like criminals but act like guardians. If you're meticulous, relentless, and thrive under pressure, we want you.

What You'll Do

• Detect and dismantle complex fraud schemes
• Analyze suspicious transactions and behavioral patterns
• Collaborate with cyber teams and law enforcement
• Stay ahead of global fraud trends and tactics
• Protect millions in assets with zero margin for error

What You Bring

• Degree in Criminology, Forensics, or Investigations
• Laser-sharp attention to detail
• Cool head under pressure and long shifts
• Adaptability in a fast-paced, high-risk environment
• Reliable transport and readiness to respond

What You Get

• Elite training in financial crime detection
• Career growth in one of the most critical sectors
• A role that matters—every day, every case
• Competitive compensation and recognition for excellence

Non-negotiable

• Willing to work long shifts as it is a 24 / 7 call centre
• Office based, no remote work
• Clear criminal record and clear credit record

Join the fight. Protect the system. Be the difference.

Apply now and transform your investigative instincts into impact.