Role OverviewWe 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 ResponsibilitiesMonitor and analyze customer transactions to identify suspicious or potentially fraudulent activityInvestigate irregularities and escalating fraud indicators in accordance with internal proceduresIdentify emerging fraud trends and risks and flag concerns to relevant stakeholdersConduct preliminary investigations and compile clear, accurate, and detailed case reportsCollaborate with internal teams (e.g. Risk, Compliance, Operations) to prevent and mitigate fraudulent activityEnsure adherence to internal fraud policies, procedures, and regulatory standardsSupport the continuous improvement of fraud detection and prevention processesMinimum RequirementsA Degree qualification in Forensic Science, Criminology, or a related fieldOR1–3 years’ experience in a fraud detection or fraud risk role within the banking or financial services sectorStrong analytical and problem?solving abilitiesHigh attention to detail and accuracyAbility to perform effectively under pressure and meet strict deadlinesGood written and verbal communication skills, including report writingClear criminal record and clear credit record