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Fraud Monitoring Executive HND / BA / BSc Job

2024-03-13 17:08   ICT   Lagos   78 views
Job Details

Location: Lagos

Employment Type: Full-time

Job Description

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.


HND / Bachelor's in Accounting or other Business-related courses

1 to 4 years of experience

Professional certification in Accounting (ACA) or any Audit / Fraud certification (Added advantage).


N150,000 Monthly.

Application Closing Date

30th March, 2024.

How to Apply

Interested and qualified candidates should send their CV to: recruitment@fortknoxoutsourcing.com using the Job Title as the subject of the mail

Company Description
Fort Knox Outsourcing consists of a team of energetic, seasoned, young, smart and innovative professionals with combined decades of experience in providing Human Resources Services to clients across several sectors of the global economy such as Oil and Gas, Telecommunication, Banking and Insurance, Manufacturing, Real Estate, Information technology, Fintech, Education, FMCG, etc.
We are recruiting to fill the position below: