The Fraud Desk Officer will monitor and analyse transactions, investigate fraud alerts, document incidents, and support fraud prevention strategies.
- Job Location: Ibadan, Oyo State
- Employment Type: Full-Time
- Salary: Not stated
Fraud Desk Officer Job at Kolomoni MfB, Ibadan – Apply Now
Kolomoni Microfinance Bank • Ibadan • Full-Time
Job Description
About the Company
Kolomoni Microfinance Bank is a financial institution in Ibadan, Oyo State, seeking a Fraud Desk Officer to monitor and analyse transactions for suspicious activities.
Key Responsibilities
- Monitor and analyse 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.
Required Skills
- 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.
How to Apply
Interested candidates should send their updated CV and Cover Letter to recruitment@kolomonimfb.com with the subject line: "Fraud Desk Officer - Ibadan".
Why This Job Might Be a Good Fit
This role is ideal for a fraud or risk professional with 1–3 years of experience based in Ibadan. It offers the opportunity to work in the microfinance banking sector.
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