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Calling recent Criminology / Forensics / Investigations/Law Graduates to be trained as a Fraud [...]
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Calling recent Criminology / Forensics / Investigations/Law Graduates to be trained as a Fraud [...]
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
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
Education
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.
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.
- 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
- 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
- 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
- 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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.