Guaranty Trust Bank plc is a foremost Nigerian financial institution with vast business outlays spanning Anglophone West Africa and the United Kingdom. The Bank presently has an Asset Base of over 2 Trillion Naira, shareholders funds of over 200 Billion Naira and employs over 10,000 people in Nigeria, Cote dIvoire, Gambia, Ghana, Kenya, Liberia, Rwanda, Sierra Leone, Uganda and the United Kingdom.

  • Job Position: E-Fraud Investigator
  • Job Location: Nigeria
  • Job Type: Full Tme
  • Job Industry: Financial Services
  • Reporting Line: Head, Electronic Fraud Desk

Job Responsibilities

  • Monitoring of E-transactions across all channels
  • Investigation/Resolution of all e-transaction complaints and accurately document all actions taken on a case
  • Fact finding engagement with internal and external stakeholders
  • Identifying system improvements to prevent fraudulent activities.
  • Interactions with other banks and FINTECHs
  • Management of fraud database
  • Rendition of fraud and BVN returns

Job Requirements
Academic Qualification:

  • Bachelor’s Degree
  • CFE / CISA qualification is an added advantage​.


  • 3 years banking experience

Competencies / Skills:

  • Good communication and writing Skills
  • Analytical and problem-solving skills
  • Good knowledge of E-payment systems and trends
  • Proficiency in Microsoft Office Applications
  • Time Management.

Closing Date
26th March 2021.

How to Apply

Interested and qualified candidates should:
Click here to apply online

Tagged as: Banking, Legal