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Fraud Analyst

Education, Experience & Competencies

  • Holders of a Bachelor’s degree preferable in Accounting, Finance, Actuarial Science, Computer Science/Information Technology, Criminal Justice,
  • Holder of professional certifications such as Certified Fraud Examiner(CFE), Certified Forensic Investigator (CFI), Certified Financial Crimes Specialist (CFCI),
  • Experience in Fraud Management Systems, System Audits, and Data analytic tools such as IDEA, ACL, Qliksense, and Advanced Excel.
  • Possess 3 years experience in fraud investigations, prosecution process, evidence preparation, and criminal and civil justice system.
  • Solid understanding of the legal environment & laws that govern the banking industry and understanding of Criminal Law.
  • Comprehensive knowledge of insurance regulations and fraud reporting requirements.
  • Experience in Audit/Investigations/Risk and compliance management departments will be an added advantage.
  • Ability to work independently and influence others;

Applications to by 9th December 2022.

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