Fraud Monitoring & Prevention Officer at TLIMS Limited

Description / Requirements

• Are you a young, experienced and confident digital transactions control officer?
• Do you have at least 2 years’ 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 communications skills?

Remuneration

• Salary will be dependent on skills and experience.