Internal Auditor at Fort Knox Group

Position Overview

This position offers a great opportunity for career growth in auditing and fraud investigation within a dynamic financial services environment.

Location and Compensation

Location: Lagos, Nigeria

Salary: ₦200,000

Key Responsibilities

• Monitor alerts and closures from the FMS system to ensure quality control and prevent revenue leakage
• Investigate suspicious transactions and prepare Suspicious Activity Reports (SAR) as required
• Maintain an up-to-date database of fraud incidents within the bank
• Track agreed recommendations and monitor implementation status for all investigated fraud cases
• Analyze and identify potential money laundering activities
• Review controls related to the custody of test SIM cards and systems that support mobile money transfers
• Conduct high-balance reviews to identify irregularities
• Perform trend analysis on transactions to detect abnormal spikes or unusual patterns
• Support the team with other fraud-related tasks as assigned

Required Qualifications

• 1–4 years of relevant experience in auditing, fraud investigation, or related fields
• HND/Bachelor's degree in Accounting, Finance, or any business-related discipline
• Strong analytical skills with keen attention to detail
• Good knowledge of internal controls, risk management, and financial systems

Preferred Qualifications

• Professional certification such as ACA or a recognized audit/fraud certification