Fraud Detection Consultant — Graduate Program

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

Job summary

A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves detecting fraud schemes and analyzing transactions in a fast-paced environment. Candidates must have a degree in Fraud / Forensic Technology and sharp attention to detail. Long shifts are required in this office-based position, with competitive compensation offered.

Benefits

Elite training in financial crime detection

Career growth opportunities

Competitive compensation

Qualifications

• Degree in Fraud / Forensic Technology.
• Sharp attention to detail.
• Cool under pressure and able to handle long shifts.
• Adaptable to high-risk, fast-paced environments.
• Reliable transport and readiness to respond.

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.
• Protect millions in assets with precision.

Skills

Attention to detail

Ability to work under pressure

Adaptability

Education

Degree in Fraud / Forensic Technology

Job description

A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves detecting fraud schemes and analyzing transactions in a fast-paced environment. Candidates must have a degree in Fraud / Forensic Technology and sharp attention to detail. Long shifts are required in this office-based position, with competitive compensation offered.