Closing: Mar 31, 2024
This position has expiredPublished: Mar 29, 2024 (2 months ago)
Job Requirements
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Job Summary
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- 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).
Responsibilities
- 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).
- 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.
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