Fort Knox Outsourcing
Fort Knox Outsourcing consists of a team of energetic, seasoned, young, smart and innovative professionals with combined decades of experience in providing Human Resources Services to clients across several sectors of the global economy such as Oil and Gas, Telecommunication, Banking and Insurance, Manufacturing, Real Estate, Information technology, Fintech, Education, FMCG, etc.
Job Description
- 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
- HND / Bachelor’s in Accounting or other Business-related courses
- 1 to 4 years of experience
- Professional certification in Accounting (ACA) or any Audit / Fraud certification (Added advantage).
How to Apply
Interested and qualified candidates should send their CV using the Job Title as the subject of the mail.