Fraud Monitoring Executive at Fort Knox Outsourcing

Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a “Third Party Service Provider” that sources, selects, and Second employment-ready workforce in line with client specifications to meet their talent needs as quickly as possible!

We are recruiting to fill the position below:

Job Title: Fraud Monitoring Executive

Location: Lagos
Employment Type: Full-time

Responsibilities

• Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage
• Analyze and identify possible money laundering activities
• Review controls around custody of test Sims cards and other system that facilitate mobile money transfer
• High Balance review Trending of transactions to identify any abnormal spike in trend.
• Investigate suspicious transactions and file suspicious activity report as required.
• Maintain a database for fraud incidences within the bank
• To track the agreed recommendations and its status of implementation on all fraud incidences investigated by Smartcash
• Other fraud related issues as suggested by the Team/bank.

Requirements

• HND / Bachelor's Degree in Accounting or other business-related courses
• 1 - 4 years of experience
• Professional certification in Accounting (ACA) or any Audit / Fraud certification (Added advantage).

Salary
N150,000 - N200,000 / Month.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the job title as the subject of the email.

Application Deadline 30th November, 2025.