Job Title: Auditor
Location: Lagos
Salary: 150,000
- 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)
How to Apply: Send your CV to [email protected] with the job role as the subject of the mail.
Job Type: Full-time
Pay: ₦150,000.00 per month
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