Auditor at Fort Knox Outsourcing

Job Title: Auditor

Responsibilities

• Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
• Investigate suspicious transactions and file suspicious activity report as required.
• Maintain a database forfraudincidences within the bank.
• To track the agreed recommendations and its status of implementation on allfraudincidences 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

• 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 / Month.

Application Instructions:

The application deadline is 30th June, 2025. Therefore, qualified and interested candidates should send their updated Resume to: [email protected] using the Job Title as the subject of the email.

Note: Only qualified candidates will be contacted. It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Official Job Website : https://fortknoxoutsourcing.com/