Fraud Monitoring & Analytics Officer Job at Sterling Bank Plc
Sterling Bank Plc "Your one-customer bank" is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank; and completed a merger with 4 other banks - Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank and Trust Bank of Africa - as part of the 2006 consolidation of the Nigerian banking industry.
We are recruiting to fill the position below:
Job Position: Fraud Monitoring & Analytics Officer
Job Location: Lagos
Educational Qualifications and Skills
- Bachelor's Degree in a relevant field (e.g., Business, Law, Compliance).
- Excellent communication and interpersonal skills.
- Analytical mindset with attention to detail.
- Strong knowledge of relevant laws, regulations, and industry standards.
- Ability to work independently and as part of a team, collaborating with internal stakeholders to achieve business goals.
Note: Only shortlisted candidates will be contacted.
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