Kolomoni Microfinance Bank is a CBN-licensed Nigerian Microfinance Bank providing mobile and web-based financial services, including savings, investments, loans, and agency banking (POS terminals).
Are
you detail-oriented, analytical, and passionate about preventing fraud and
protecting customers? We are expanding our operations in Ibadan, Oyo State, and
we want you on our team and make an impact in the position below:
Job Title: Fraud Desk Officer
Location: Ibadan, Oyo
Employment Type: full-time
Slots: 3
Job Summary
- The ideal candidate will monitor transactions, detect suspicious
activities, and help prevent fraud while ensuring a seamless banking
experience.
Key Responsibilities
- Monitor and analyze transactions for suspicious activity
- Investigate and escalate fraud alerts
- Document and report fraud incidents
- Support fraud prevention strategies and controls.
Requirements
- Bachelor's Degree in any field with 1-3 years experience in fraud
monitoring, risk or compliance (preferred)
- Strong analytical and problem-solving skills
- Proficiency in MS Excel and fraud monitoring tools.
What We Offer
- Competitive salary
- Career growth opportunities
- Dynamic and inclusive work environment
- Continuous learning and development.
Application Closing Date
Not
Specified.
How to Apply
Interested
and qualified candidates should send their updated CV and Cover Letter
to: recruitment@kolomonimfb.com using the Job Title
and Location (e.g., "Fraud Desk Officer - Ibadan") as the subject of
the email.
){kind=link}