Fraud Detection Consultant

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 t...