Fraud Monitoring Executive
Salary: 150,000
Job Details
- 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
- 1 to 4 years of experience
- HND/Bachelors in Accounting or other business-related courses
- Professional certification in Accounting (ACA) or any Audit/Fraud
- certification (Added advantage)
Method of Application
Interested and qualified candidates should forward their CV to: recruitment@fortknoxoutsourcing.com using the position as subject of email.