Job details
Investigation & Fraud Management Officers Vacancy at a Newly Licensed Regional Commercial Bank – Nextzon Business Services Limited
The published deadline was 16 September 2020. This page is retained for reference; the original application instructions below are historical.
About the role
Investigation & Fraud Management Officer job opportunity is available at Nextzon Business Services Limited for individuals who possess relevant qualifications.
Experience and qualifications
- Degree in Accounting or in a numerate discipline. Professional qualification in Accounting or Audit. Membership of Certified Fraud Examiners.
- Skills and competencies in Report Writing and Presentation, Audit & Investigation, Business & Professional Ethics (Confidentiality, Integrity, Accountability etc.), Financial and operational audit of organizations.
- Knowledge of Financial/Banking Industry, Data Analytics, I.T Audit, Control awareness, Professional Scepticism, Financial Accounting theory and application, Accounting Standards, Policy Development, and Financial Reporting. Other required attributes are Analytical / Problem solving skills, Integrity and Discretion, and a demonstrable use of Initiative.
- Experience in Branch Operations, Credit and Marketing, Risk Management, Treasury Operations, International Operations and Compliance will be an added advantage.
- A minimum of 5 years banking experience, with at least 3 years in Investigation & Fraud Management Audit Roles
Application deadline
16th September, 2020.
Application details
Interested and qualified candidates should:
Note
- Candidates should apply for only one position. Multiple applications will lead to disqualification.
- Only shortlisted candidates will be contacted.
WHO IS Nextzon Business Services Limited?
Nextzon Business Services Limited – Our client is a newly licensed Regional Commercial Bank that aims to use technology in innovative ways to simplify banking in Nigeria. It will set new service standards in the industry and continuously live by its values of Professionalism, Innovation, Entrepreneurship, Team Work and Integrity. Customers will feel the difference with its unique approach to relationship management and technology-driven engagement.