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Job Vacancy Plateau, Nigeria Position AML and Fraud Investigator at Ikano Bank AB Poland

Ikano Bank AB Poland company logo
Published 5 months ago

Ikano Bank AB Poland is currently accepting applications for the role of AML and Fraud Investigator in Plateau. This position is Full-time.

We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.

Ikano Bank AB Poland, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.

Job Information

Company:Ikano Bank AB Poland
Position:AML and Fraud Investigator
City:Plateau, Plateau
Province:Plateau
Education:Confidential
Salary:NGN 85.000 - NGN 160.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented and analytical AML and Fraud Investigator to join our team. The ideal candidate will be responsible for detecting and preventing money laundering activities and fraudulent transactions.

In this role, you will conduct thorough investigations, analyze data, and prepare reports to identify suspicious patterns. You will collaborate with law enforcement and regulatory agencies, ensuring that our procedures comply with all relevant laws and regulations.

The successful candidate will have a strong background in finance, law enforcement, or compliance, with excellent communication skills and an ability to work independently.

Benefit

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Good Communication Skills
  • No Criminal Record
  • Minimum Education of High School Diploma
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location
  • Experience in the Related Field (Preferred)

Company Address

Province Plateau
City Plateau
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Company Information

Ikano Bank AB Poland

Ikano Bank AB Poland is a financial institution operating in Nigeria, offering a range of banking services tailored to meet the needs of customers. Specializing in personal loans, savings accounts, and secured credit, the bank emphasizes consumer-friendly solutions and digital innovations. With a commitment to enhancing financial accessibility, Ikano Bank aims to empower individuals and small businesses across Nigeria. Its experienced team strives to create a reliable banking experience that fosters financial growth and stability for its clients.