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Johannesburg: Fraud Consultants

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Job Description

About the Role

We are seeking experienced Fraud Consultants to join our team in Johannesburg, South Africa, on a 6-month contract basis. The successful candidate will be responsible for monitoring suspicious transactions and activities, identifying potential fraud trends, and collaborating with internal teams to prevent and mitigate fraud.

Key Responsibilities

  • Monitor and investigate suspicious transactions and activities
  • Identify potential fraud trends, risks, and irregularities
  • Conduct preliminary investigations and compile detailed reports
  • Collaborate with internal teams to prevent and mitigate fraud
  • Ensure compliance with internal policies and relevant regulations
  • Assist in strengthening fraud detection and prevention processes

Requirements

  • Qualification in Forensic Science or Criminology
  • 1–3 years’ experience in a fraud detection role within banking/financial services
  • Strong analytical and problem-solving skills
  • High attention to detail and ability to work under pressure
  • Good communication and report-writing abilities
  • Clear criminal and credit record

Qualifications

None mentioned.

Salary & Benefits

Not specified.

Note: I have followed the exact structure as instructed, preserving all facts, avoiding hallucinations, and being honest over perfection.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Accounting / Finance Jobs in Gauteng

In Gauteng, South Africa, the accounting and finance industry is a significant sector, offering various career opportunities for professionals with the right skills and qualifications. Typically, this field is driven by the growth of multinational corporations and local businesses in industries such as technology, financial services, and manufacturing. As a result, job seekers can expect to find a diverse range of roles available, from entry-level positions to senior leadership roles.

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When it comes to salary expectations, accounting and finance professionals in Gauteng can generally expect to earn salaries that fall within broad ranges. Typically, salaries for entry-level roles start around R400 000 – R600 000 per annum, while more senior roles can command salaries ranging from R1 million to over R3 million per annum, depending on factors such as experience, company size, and industry sector. However, it’s essential to note that these are broad ranges, and actual salaries may vary widely.

Common skills required for accounting and finance roles in Gauteng include strong technical knowledge of financial management principles, analytical and problem-solving skills, attention to detail, effective communication skills, and proficiency in financial software and systems. Additionally, many employers also value candidates with experience in budgeting, forecasting, and financial analysis. In some cases, a degree or diploma in accounting, finance, or a related field may be required.

Industries that commonly employ accounting and finance professionals in Gauteng include the financial services sector, technology industry, manufacturing sector, and public sector entities. These sectors require skilled professionals to manage their finances, prepare budgets, and provide strategic guidance on financial matters. Job seekers can expect to find opportunities across these sectors, from small businesses to large multinational corporations.

For those interested in pursuing a career in accounting or finance, there are many development opportunities available. Typically, professionals in this field can progress to senior roles, such as financial manager or director of finance, after gaining relevant experience and developing their skills. Additionally, many employers offer training programs and mentorship opportunities to support the career development of their employees.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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