Fraud Desk Officer
AI summary
Kolomoni Microfinance Bank is hiring 3 Fraud Desk Officers in Ibadan, Oyo State on a full-time basis. The role involves monitoring transactions, detecting suspicious activity, investigating fraud alerts, and supporting fraud prevention controls. Interested candidates should send their CV and Cover Letter to recruitment@kolomonimfb.com with the job title and location as the subject.
- 3 open positions available
- Based in Ibadan, Oyo State
- Full-time role
- Requires 1-3 years experience in fraud monitoring, risk or compliance
- Competitive salary and career growth opportunities
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists Competitive salary. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required1+ 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, Fraud Analyst, Risk & ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in IbadanThe 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 Fraud Desk Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Kolomoni Microfinance Bank and the role in Ibadan.
- Add concrete examples related to finance, Fraud Analyst, Risk & Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- Jobzilla Nigeria
- 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 Fraud Desk Officer role in finance, Fraud Analyst?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Ibadan under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Kolomoni Microfinance Bank 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
Fraud Desk Officer at Kolomoni Microfinance Bank (3 Openings) ⏲ Sep 3, 2026, 11:08 AM ⋕ View all Banking & Financial Services jobs Kolomoni Microfinance Bank is a CBN-licensed Nigerian Microfinance Bank providing mobile and web-based financial services, including savings, investments, loans, and agency banking (POS terminals). Are you detail-oriented, analytical, and passionate about preventing fraud and protecting customers? We are expanding our operations in Ibadan, Oyo State, and we want you on our team and make an impact in the position below: Job Title: Fraud Desk Officer Location: Ibadan, Oyo Employment Type: full-time Slots: 3 Job Summary The ideal candidate will monitor transactions, detect suspicious activities, and help prevent fraud while ensuring a seamless banking experience. Key Responsibilities: Support fraud prevention strategies and controls. Monitor and analyze transactions for suspicious activity Investigate and escalate fraud alerts Document and report fraud incidents Requirements: Proficiency in MS Excel and fraud monitoring tools. Bachelor's Degree in any field with 1-3 years experience: in fraud monitoring, risk or compliance (preferred) Strong analytical and problem-solving skills What We Offer Dynamic and inclusive work environment Career growth opportunities Continuous learning and development. Competitive salary How to Apply Interested and qualified candidates should send their updated CV and Cover Letter to: recruitment@kolomonimfb.com using the Job Title and Location (e.g., "Fraud Desk Officer - Ibadan") as the subject of the email. View all Jobs in Nigeria Oyo State