Financial & Evidence Officer
AI summary
Aten Services is hiring a Financial & Evidence Officer in Lagos, Nigeria. The role involves bank statement analysis, income verification, source-of-funds review, and preparing written findings. Candidates need a degree, around 3 years of experience, strong Excel skills, and preferably a background in banking, accounting, audit, KYC/AML, credit analysis, risk, fraud investigation, or financial compliance.
- Full-time role based in Lagos, Nigeria
- Salary range NGN 250,000 – 400,000
- Requires degree and about 3 years of experience
- Focus on financial analysis, risk, and compliance tasks
- Apply via Jobberman online application
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 NGN 250,000 - 400,000. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required3+ 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 Financial Analyst, Risk Officer, FinanceThe 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 Financial & Evidence Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Aften Services and the role in Lagos.
- Add concrete examples related to Financial Analyst, Risk Officer, Finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman 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
- Jobberman 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 Financial & Evidence Officer role in Financial Analyst, Risk Officer?
- 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 Aften Services 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
A
Financial & Evidence Officer
Aften Services
Management & Business Development
1 week ago
Easy apply
New
Lagos
Full Time
Tourism & Travel
NGN
250,000 - 400,000
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Job summary
We are seeking to hire a Financial & Evidence Officer to join our team.
Min Qualification:
Degree
Experience
Level:
Mid level
Length:
3 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant
Location: Lagos, Nigeria
Job descriptions &
Requirements
- Strong Excel.
- Numerical reasoning.
- Bank statement analysis.
- Analytical writing.
Responsibilities
- Bank statement analysis.
- Income verification.
- Average-balance analysis.
- Source-of-funds review.
- Salary/business income review.
- Sponsor financial review.
- Identify large recent deposits.
- Identify unexplained transactions.
- Identify transaction anomalies.
- Compare declared income with financial activity.
- Assess financial sustainability.
- Prepare clear written findings.
- Escalate material concerns.
Preferred Qualifications
- background in Banking, Accounting, Audit, KYC/AML, Credit analysis, Risk, Fraud investigation and Financial compliance.
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