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

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

Job summary

A staffing agency in South Africa seeks a Fraud Detection Consultant to combat financial crime. This role involves analyzing fraudulent activities and collaborating with law enforcement. Ideal candidates possess degrees in Criminology or Forensics, along with a keen eye for detail. Long shifts in a call center setting are required, with competitive compensation and professional growth opportunities.

Benefits

Elite training in financial crime detection

Career growth opportunities

Recognitions for excellence

Qualifications

• Graduate degree in Criminology, Law, Forensics, or Investigations required.
• Must possess sharp attention to detail.
• Ability to maintain composure during high-pressure situations.

Responsibilities

• Detect and dismantle complex fraud schemes.
• Analyze suspicious transactions and behavioral patterns.
• Collaborate with cyber teams and law enforcement.

Skills

Attention to detail

Analytical thinking

Adaptability

Stress management

Education

Degree in Criminology

Degree in Forensics

Degree in Investigations

Job description

Overview

Calling All Crime-Fighters: Your Next Mission Starts Here!

Are you a graduate in Criminology, Law, 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.

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

Qualifications

• 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

Benefits

• 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-negotiables

• 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.