Calling All Crime-Fighters: Your Next Mission Starts Here!

Are you a graduate in Criminology, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultantwhere your expertise meets the frontlines of financial crime.

Why You?
Because fraud is evolving fastphishing, 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 Criminology, Forensics, or Investigations
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 mattersevery day, every case
Competitive compensation and recognition for excellence

Non-negotiable:

Willing to work long shifts as it is a 24/7 call centre

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.