Fraud Monitoring & Prevention Officer at TLIMS Limited

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Website TLIMS Limited

Job Summary

Monitoring all fraud monitoring controls and providing comprehensive assurance to ensure mitigation of revenue leakages on account of fraud.

  • Minimum Qualification: Degree
  • Experience Level: Entry level
  • Experience Length: 2 years
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Job Description/Requirements

 We have vacancies for Fraud Monitoring & Prevention Officers in a premium digital banking institution.

  • Are you a young, experienced and confident digital transactions control officer?
  • Do you have at least 2 years of experience in a bank or non-bank financial institution?
  • Do you have a minimum of a first degree/HND?
  • Are you computer literate and proficient in the use of software, especially MS-Excel, ACL, Word, and any accounting software package?
  • Do you have good exposure to, or experience with, financial services products and services?
  • Do you have a strong understanding of data analysis, auditing, and reconciliation methods and procedures?
  • Do you have the ability to take a large amount of multi-faceted data and create insightful and meaningful information for business decision making?
  • Do you possess good verbal and written communication skills?

If yes, please send your CV for immediate consideration.

Salary will be dependent on skills and experience.

To apply for this job please visit

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DISCLAIMER: Do not pay or release sensitive financial details to any organizer/recruiter unless futher verified from your end.
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About the Author: Othuke Veno

Metallurgical & Material Engineer, Content Creator, Federal University of Technology Akure. Join me on Twitter.