Build a distinguished career as an anti-fraud professional
Setivel Counter-Fraud Services invites exceptional graduates to join our structured Graduate Trainee Programme designed to develop the next generation of fraud prevention and forensic accounting professionals.
Programme Overview: Our comprehensive 12-18 month programme provides intensive training and practical experience across our core service lines, equipping you with specialized skills to excel as an anti-fraud professional.
What You’ll Experience:
- Structured rotations through Fraud Risk Assessment, Forensic Investigations, IT Audit, and Compliance
- Direct involvement in client engagements under expert supervision
- Professional certifications support (CFE, CISA, ACFE, or equivalent)
- Advanced training in fraud detection technologies, including AI-powered solutions
- Mentorship from senior practitioners with over two decades of industry experience
- Clear pathway to permanent employment based on performance
Ideal Candidates: We seek high-performing graduates with first-class or second-class upper degrees in Accounting, Finance, Computer Science, Law, Risk Management, or related disciplines. Candidates should demonstrate analytical rigor, integrity, intellectual curiosity, and strong communication skills.
Application Process: Submit your CV and cover letter to [careers@setivel.com]. Applications are reviewed on a rolling basis.