Auditor

AuditorCompany Name: FORT KNOX OUTSOURCING

Job Description:

Monitor alerts and closures from the FMS system to ensure quality of work and avoid any revenue leakage.

Investigate suspicious transactions and file suspicious activity reports as required.

Maintain a database for fraud incidents within the bank

To track the agreed recommendations and its status of implementation on all fraud incidences investigated by Smartcash

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.

Other fraud related issues as suggested by the Team/bank

Requirements

▪ 1 to 4 years of experience

▪ HND/Bachelors in Accounting or other business-related courses

▪ Professional certification in Accounting (ACA) or any Audit/Fraud

certification (Added advantage)

Job Type: Full-time

Pay: ₦150,000.00 per month

Location: Lagos

Job Posted: 10th June 2025