Fraud Monitoring Executive Job at Fort Knox Outsourcing

Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a “Third Party Service Provider” that sources, selects, and Second employment-ready workforce in line with client specifications to meet their talent needs as quickly as possible!

We are recruiting to fill the position below:

Job Position: Fraud Monitoring Executive

Job Location: Lagos
Employment Type: Full-time

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).

Salary
N150,000 - N200,000 / Month.

Method of Application 
Interested and qualified candidates should send their CV to: recruitment@fortknoxoutsourcing.com using the Job Position as the subject of the email.