Fraud Monitoring Executive at Fort Knox Group

Fort Knox Group

Lagos, Nigeria CDI

Publiée il y a 1 mois · Expire dans 3 semaines

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Description du poste

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).
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