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MF
INTERNAL CONTROL & FRAUD MONITORING OFFICER
Micro Finance Bank
Full-time
Lagos International Trade Fair Complex, Lagos, Nigeria Full-time Posted Sep 21, 2026
About this role
INTERNAL CONTROL & FRAUD MONITORING OFFICER
Description
- Qualification & Experience
- Bachelor’s Degree in Finance, Accounting, Economics, or a related field.
- An MBA or Master’s Degree is strongly preferred.
- 3–5 years’ experience in internal control, internal audit, fraud risk, or financial crime monitoring within a bank, microfinance bank, fintech, or related financial institution.
- Hands-on fraud case investigation experience is strongly preferred, as the role carries primary responsibility for this function.
- Professional certification is preferred, including ACA/ICAN, CIA, CFE, or CISA. Candidates currently pursuing any of these certifications may also be considered.
- Deep knowledge of CBN risk management guidelines, prudential regulations, BOFIA 2020, and NFIU AML/CFT requirements.
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