Fraud Consultants

Isilumko Staffing; South Africa; On-site; ZAR 334,800 - 502,200; Full time

Job summary

Isilumko Staffing is seeking a Fraud Consultant for a 6-month contract in Johannesburg to monitor and investigate suspicious transactions. The successful candidate will have a qualification in Forensic Science or Criminology, or 1-3 years’ experience in fraud detection within the banking sector.

Key responsibilities include investigating irregularities, collaborating with internal teams, and ensuring compliance with relevant regulations.

Qualifications

• Qualification in Forensic Science or Criminology.
• 1-3 years’ experience in a fraud detection role in 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.

Responsibilities

• Monitor and investigate suspicious transactions.
• Identify potential fraud trends and risks.
• Conduct preliminary investigations and compile reports.
• Collaborate with teams to prevent and mitigate fraud.
• Ensure compliance with internal policies.
• Assist in strengthening fraud detection processes.

Skills

Analytical skills

Problem-solving skills

Attention to detail

Communication skills

Education

Qualification in Forensic Science or Criminology

1–3 years’ experience in fraud detection

Tools

Fraud detection systems

Case management tools

Job description

Overview

Talent Pipeline: Fraud Consultants

Location: Johannesburg

Employment Type: 6-month contract

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