Join our team as a Fraud Analyst & Management Reporting Officer in Lagos, Nigeria. Play a critical role in investigating fraud cases and ensuring the security and integrity of our financial operations. Apply by July 10, 2024.
I. Basic Information
- Job Title: Fraud Analyst & Management Reporting Officer
- Company Name: [Confidential]
- Location: Samuel, Asaba House, Lagos NG
- Company Website: [Not Provided]
II. Job Description (Summary)
- Job Type: Full-time
- Summary: The Fraud Analyst & Management Reporting Officer will conduct investigations into various fraud cases and customer complaints, ensuring accurate reporting and supporting operational integrity. This role involves collaborating with regulatory bodies and internal teams to prevent fraud and ensure customer satisfaction.
III. Job Requirements
- Qualifications:
- Minimum of a First Degree, preferably in a Business-related discipline.
- Higher degrees or professional certifications such as ACA, ACIB, ACCA, CFE, or CIA are preferred.
- Experience:
- At least 6 years of experience in general banking and audit.
- Skills:
- Strong investigative and analytical skills.
- Excellent report generation and data management capabilities.
- Ability to handle sensitive information with confidentiality.
- Proficiency in preparing regulatory and fraud-related reports.
IV. Salary and Benefits
- Salary Range: Not specified.
- Benefits:
- Comprehensive benefits package including health coverage.
- Opportunities for professional growth and certification.
- Engaging and supportive work environment.
V. Application Process
- Deadline: Apply by July 10, 2024, at 15:13.
- How to Apply:
- Visit the application link: Apply Now.
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