Job Summary

Monitoring all fraud monitoring controls and providing comprehensive assurance to ensure mitigation of revenue leakages on account of fraud.

  • Minimum Qualification:Degree
  • Experience Level:Entry level
  • Experience Length:2 years

Job Description/Requirements

 We have vacancies for Fraud Monitoring & Prevention Officers in a premium digital banking institution.


  • Are you a young, experienced and confident digital transactions control officer?
  • Do you have at least 2 years of experience in a bank or non-bank financial institution?
  • Do you have a minimum of a first degree/HND?
  • Are you computer literate and proficient in the use of software, especially MS-Excel, ACL, Word, and any accounting software package?
  • Do you have good exposure to, or experience with, financial services products and services?
  • Do you have a strong understanding of data analysis, auditing, and reconciliation methods and procedures?
  • Do you have the ability to take a large amount of multi-faceted data and create insightful and meaningful information for business decision making?
  • Do you possess good verbal and written communication skills?


If yes, please send your CV for immediate consideration.


Salary will be dependent on skills and experience.


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