SUMMARY:
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POSITION INFO:
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract.
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 Fraud / Forensic Technology
• 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:
- 06h00 to 14h00 (2 days off)
- 14h00 to 22h00 (2 days off)
- 15h00 to 23h00 (2 days off)
- 22h00 to 06h00 (2 days off)
- 06h00 to 18h00 (3 days off)
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.
