Fraud Desk Officer
About this role
Kolomoni Microfinance Bank – Fraud Desk Officer
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.
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