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