🚨 HIRING: Fraud Desk Officer
Location: Ibadan, Oyo State
Job Type: Full-Time
Experience: 1–3 Years
Qualification: Bachelor's Degree
About the Role
Kolomoni Microfinance Bank is seeking a detail-oriented and analytical Fraud Desk Officer to monitor transactions, detect suspicious activities, and help prevent fraud while ensuring a secure and seamless banking experience for customers.
Key Responsibilities
* Monitor and analyze transactions for suspicious or fraudulent activities.
* Investigate fraud alerts and escalate cases where necessary.
* Document, track, and report fraud incidents accurately.
* Support the implementation of fraud prevention strategies and internal controls.
Requirements
* Bachelor's Degree in any discipline.
* 1–3 years of experience in fraud monitoring, risk management, compliance, or a related field is preferred.
* Strong analytical and problem-solving skills.
* Proficiency in Microsoft Excel and fraud monitoring tools.
* Excellent attention to detail and ability to identify irregularities.
Benefits
* Competitive salary.
* Career growth opportunities.
* Dynamic and inclusive work environment.
* Continuous learning and development.
📧 How to Apply
Interested and qualified candidates should send their updated CV and Cover Letter to:
[email protected]
Use "Fraud Desk Officer - Ibadan" as the subject of the email.
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2September 5, 2026 658 1
