AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
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Agency Banking Support Officer
Supporting banking agents with transaction issues, terminal checks, cash availability and fraud-aware escalation.
Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
E-Banking Operations Officer
Digital transaction monitoring, operational reconciliation, exception handling and channel controls.
Funds Transfer Officer
Secure transfer processing, beneficiary checks, fraud awareness and resolution of failed payments.
Internal Control Officer
Branch control checks, exception investigation, reconciliations, evidence-based reporting and corrective action tracking.
Revenue Protection Officer
Detecting meter tampering and illegal connections, preserving evidence, documenting inspections and handling customers fairly.
Forensic Audit Analyst (Entry Level)
Evidence handling, fraud indicators, control circumvention and clear forensic audit reporting.
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