Fraud Detection Consultant

SUMMARY:
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POSITION INFO:
Role Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early?career professionals seeking exposure to fraud investigation, transactional monitoring, and risk management processes. The successful candidates will assist in identifying, investigating, and reporting suspicious financial activities while ensuring compliance with internal policies and regulatory requirements. Key Responsibilities Monitor and analyze customer transactions to identify suspicious or potentially fraudulent activity Investigate irregularities and escalating fraud indicators in accordance with internal procedures Identify emerging fraud trends and risks and flag concerns to relevant stakeholders Conduct preliminary investigations and compile clear, accurate, and detailed case reports Collaborate with internal teams (e.g. Risk, Compliance, Operations) to prevent and mitigate fraudulent activity Ensure adherence to internal fraud policies, procedures, and regulatory standards Support the continuous improvement of fraud detection and prevention processes Minimum Requirements A Degree qualification in Forensic Science, Criminology, or a related field OR 1–3 years’ experience in a fraud detection or fraud risk role within the banking or financial services sector Strong analytical and problem?solving abilities High attention to detail and accuracy Ability to perform effectively under pressure and meet strict deadlines Good written and verbal communication skills, including report writing Clear criminal record and clear credit record