SUMMARY:
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POSITION INFO:
Calling All Crime-Fighters: Your Next Mission Starts Here!
Are you a graduate 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.
