Fraud Monitoring Executive at Fort Knox Group

An established company is recruiting for the following position. Responsibilities - Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage - Investigate suspicious transactions and file suspicious activity report as required. - Maintain a database for fraud incidences within the bank - To track the agreed recommendations and its status of implementation on all fraud incidences investigated by Smartcash - Analyze and identify possible money laundering activities - Review controls around custody of test Sims cards and other system that facilitate mobile money transfer - High Balance review Trending of transactions to identify any abnormal spike in trend. - Other fraud related issues as suggested by the Team/bank. Requirements - HND / Bachelor's Degree in Accounting or other business-related courses - 1 - 4 years of experience - Professional certification in Accounting (ACA) or any Audit / Fraud certification (Added advantage). Check how your CV aligns with this job