Fraud Monitoring & Analytics Officer 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.