Fraud Monitoring Executive at Fort Knox Group

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)