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  • Posted: Nov 5, 2025
    Deadline: Nov 30, 2025
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  • Fort Knox Group is one of the most diversified security and financial outfits in West Africa with fixed based operation in Nigeria servicing security contracts throughout the West Africa sub-region from its headquarters in Abuja, Nigeria. The company has a hard-earned reputation for excellent business practices and delivery, built over 95 years of global ...
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    Internal Control and Compliance

    Salary: 150,000 - 200,000

    RESPONSIBILIES

    • 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)

    go to method of application ยป

    Fraud Monitoring Executive

    RESPONSIBILIES

    • 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)

    Method of Application

    Interested and qualified candidates should forward their CV to: recruitment@fortknoxoutsourcing.com using the position as subject of email.

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