Audit & Investigation Officer
AI summary
Optimus Bank Limited is hiring an Audit & Investigation Officer in Lagos on a full-time basis. The role involves supporting the annual audit plan, executing fraud investigations, and delivering audit assignments within agreed timelines. Candidates need a bachelor's degree in Finance, Business Administration, Economics, or a related field and at least five years of banking audit experience.
- Full-time role at a digital-driven financial services bank
- Requires 5+ years banking audit experience in head office units
- Fraud investigation and risk-based audit planning duties
- Bachelor's degree in Finance, Business Administration, Economics, or related field required
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required5+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in finance, Audit, InvestigationThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in LagosThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Audit & Investigation Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Optimus Bank Limited and the role in Lagos.
- Add concrete examples related to finance, Audit, Investigation, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from JobListNigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- JobListNigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Audit & Investigation Officer role in finance, Audit?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Lagos under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Optimus Bank Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Optimus Bank is a digital-driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Audit & Investigation Officer Location: Lagos Job Type: Full-time Key Responsibilities: & Duties Support in the development of the Annual Audit Plan applying a risk-based approach Experience: in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management Deliver all allocated assignments within with agreed time, scope, and budget. Contribute to continuous enhancement of quality control standards and toolkits for audit assignments. Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions. Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues. Support the team to ensure efficient/effective project implementation. Execute fraud investigations Collect, document and store key information about the function in the allocated Audit folder for common usage. Understand detailed business process activities as well as activities performed in enabling functions that support these Complete all assigned / functional working papers, from planning to report within deadline, Report key issues or audit findings accurately in a succinct, impactful manner, clearly articulate and substantiate the materiality or significance of the risk and its impact. Requirements: Education: / Qualification: A Bachelor of either Finance, Business Administration, Economics, or any related field. Experience: Minimum of 5 years’ banking experience: in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management. To Apply Interested and qualified candidates should: Click here!