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