New
TLIMS Limited

Fraud Monitoring & Prevention Officer

TLIMS Limited

Accounting, Auditing & Finance

Banking, Finance & Insurance | NGN 75,000 - 150,000
2 weeks ago

Job Summary

Monitoring all fraud monitoring controls and providing comprehensive assurance to ensure mitigation of revenue leakages on account of fraud.

  • Minimum Qualification:Degree
  • Experience Level:Entry level
  • Experience Length:2 years

Job Description/Requirements

 We have vacancies for Fraud Monitoring & Prevention Officers in a premium digital banking institution.

 

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

 

If yes, please send your CV for immediate consideration.

 

Salary will be dependent on skills and experience.

Important Safety Tips

1. Do not make any payment without confirming with the Jobberman Customer Support Team. 2. If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

Marathon Asset and Fund Management Limited

Lagos | Full Time | NGN Confidential

Job Function: Accounting, Auditing & Finance

3 days ago

Marathon Asset and Fund Management Limited

This role is accountable for the execution of tactical business plans at an operational level. Manages resources such as systems in place. The Operations team exists to facilitate and execute transactions while ensuring that everything remains above board and within regulatory and internal guidelines.

FEATURED

Jobberman (Third Party Recruitment)

Lagos | Full Time | NGN Confidential

Job Function: Accounting, Auditing & Finance

4 days ago

Jobberman (Third Party Recruitment)

Responsible for Financial/Management reporting, ensuring seamless financial operations and compliance with fiscal, statutory, and regulatory requirements. Maintains integrity of the balance sheet and provides insight into the financial performance of the business.

FEATURED

Jobberman (Third Party Recruitment)

Lagos | Full Time | NGN Confidential

Job Function: Accounting, Auditing & Finance

4 days ago

Jobberman (Third Party Recruitment)

The job holder will be responsible for preparing contracts, negotiating contract terms, reviewing, and updating existing contracts, explaining terms and conditions to the interested parties, analysing potential risks, monitoring potential causes of disagreement, identifying opportunities for claim/extra work, and sustaining them by contractual ...

FEATURED

Oakleaf Pharmaceuticals

Lagos | Full Time | NGN Confidential

Job Function: Accounting, Auditing & Finance

5 days ago

Oakleaf Pharmaceuticals

We are looking for a reliable Accountant that will analyze everyday financial activities and subsequently provide advice and guidance to upper management on future financial plans. The goal is to enable the company’s leaders to make sound business decisions and meet the company’s objectives.

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Follow us On:
Follow us on FacebookFollow us on InstagramFollow us on LinkedInFollow us on TwitterFollow us on YouTube
Get it on Google Play
2022 Jobberman