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  • Posted: May 12, 2025
    Deadline: Not specified
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  • Optimus Bank is registered under the laws of the Federal Republic of Nigeria and licensed as a National Bank by the Central Bank of Nigeria (CBN). We also comply with other statutes and regulations generally applicable to Deposit Money Banks (DMBs) operating in Nigeria. Our vision is to build the preferred platform that delivers value through sustainable ...
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    E-Business Settlement Officer

    Key Responsibilities & Duties

    • Settlement of the banks card s transactions, Verve, Mastercard, Visa et c
    • Settlement of ATM transactions
    • Resolution of dispense errors on E Channels (ATM, POS, Web et c)
    • Resolution of Bank USSD failed Airtime, transfers, bill payment, Cash out/Cardless withdrawal
    • Settlement of customers charge backs/ refunds.
    • Daily proofing and monitoring of e business ledgers.
    • Daily funding and monitoring offshore card/ settlement account.
    • Customer service and resolution of cards and bill payment dispute
    • Monthly renditions to CBN NDIC and other regulatory bodies

    Requirements

    Education/Qualification

    • A Bachelor of either Finance, Business Administration, Economics, or any related field.

    Skills Required

    • Proficient use of MS Office applications e.g. Excel, Word, etc.
    • Relationship Management
    • Understanding of basic accounting entries
    • Numerical and analytical skills
    • Interpersonal skills
    • Communication skills
    • Up to date knowledge of Inter switch products
    • Team spirit

    Benefits

    What's in it for you?

    • Limitless Growth.
    • Positive and Inclusive Work Environment.
    • Tailored Rewards and Recognitions.
    • Continuous learning environment.
    • Health and Wellness Benefits.

    go to method of application »

    Audit & Investigation Officer

    Key Responsibilities & Duties

    • Support in the development of the Annual Audit Plan applying a risk-based approach
    • Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management
    • Deliver all allocated assignments within with agreed time, scope, and budget.
    • Contribute to continuous enhancement of quality control standards and toolkits for audit assignments.
    • Understand detailed business process activities as well as activities performed in enabling functions that support these
    • Complete all assigned / functional working papers, from planning to report within deadline,
    • Report key issues or audit findings accurately in a succinct, impactful manner, clearly articulate and substantiate the materiality or significance of the risk and its impact.
    • Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions.
    • Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues.
    • Support the team to ensure efficient/effective project implementation.
    • Execute fraud investigations
    • Collect, document and store key information about the function in the allocated Audit folder for common usage.

    Requirements

    Education/Qualification

    • A Bachelor of either Finance, Business Administration, Economics, or any related field.

    Experience

    • Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management.

    Method of Application

    Use the link(s) below to apply on company website.

     

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