Audit & Investigation Officer at Optimus Bank Limited

Information is Power! Get new Jobs in your EmailEnter your Email below and click Subscribe: Subscribe Audit & Investigation Officer at Optimus Bank LimitedPosted on Fri 18th Sep, 2026 - hotnigerianjobs.com --- (0 comments) Optimus Bank is a digital-driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Audit & Investigation Officer Location: Lagos Job Type: Full-time Key Responsibilities & Duties Support in the development of the Annual Audit Plan applying a risk-based approach Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management Deliver all allocated assignments within with agreed time, scope, and budget. Contribute to continuous enhancement of quality control standards and toolkits for audit assignments. Understand detailed business process activities as well as activities performed in enabling functions that support these Complete all assigned / functional working papers, from planning to report within deadline, Report key issues or audit findings accurately in a succinct, impactful manner, clearly articulate and substantiate the materiality or significance of the risk and its impact. Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions. Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues. Support the team to ensure efficient/effective project implementation. Execute fraud investigations Collect, document and store key information about the function in the allocated Audit folder for common usage. Requirements Education/Qualification: A Bachelor`s Degree in either Finance, Business Administration, Economics, or any related field. Experience: Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management. Benefits What's in it for you? Limitless Growth. Positive and Inclusive Work Environment. Tailored Rewards and Recognitions. Continuous learning environment. Health and Wellness Benefits. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply online Share this job: Independent National Electoral Commission (INEC) 2027 General Elections Nationwide Job Recruitment (5 Positions)Independent National Electoral Commission (INEC) Nationwide Job Recruitment (7 Positions)Venite University Massive Academic and Non-academic Job Recruitment (298 Positions)Federal Road Safety Corps (FRSC) Job Recruitment (17 Positions)Independent National Electoral Commission (INEC) Massive Ad-hoc Staff Recruitment for 2026 F.C.T Area Council ElectionsNigeria Police Force (NPF) Massive Job Recruitment (29 Positions)Ahmadu Bello University (ABU) Massive Graduate and Exp. Academic and Non-academic Job Recruitment (286 Positions)University of Maiduguri Teaching Hospital (UMTH) Job Recruitment (34 Positions)Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB) Job Recruitment (5 Positions)David Umahi Federal University of Health Sciences (DUFUHS) Massive Academic and Non-academic Job Recruitment (129 Positions)Nigerian Content Development and Monitoring Board (NCDMB) Oil and Gas Field Readiness Training Program (10,000 Openings)University of Uyo (UNIUYO) Massive Graduate and Exp. Academic and Non-Academic Job Recruitment (49 Positions)Federal University Oye-Ekiti (FUOYE) Massive Graduate and Exp. Academic and Non-Academic Job Recruitment (384 Positions)Nigerian Air Force List of Successful Candidates for Direct Short Service Commission Course (DSSC) 34 / 2025 Zonal General Aptitude TestAccess Bank Plc Entry Level & Exp. Job Recruitment (5 Positions) Comments (0) Post a Comment Name: * Email: * Comment: *

• Support in the development of the Annual Audit Plan applying a risk-based approach • Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management • Deliver all allocated assignments within with agreed time, scope, and budget. • Contribute to continuous enhancement of quality control standards and toolkits for audit assignments. • Understand detailed business process activities as well as activities performed in enabling functions that support these • Complete all assigned / functional working papers, from planning to report within deadline, • Report key issues or audit findings accurately in a succinct, impactful manner, clearly articulate and substantiate the materiality or significance of the risk and its impact. • Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions. • Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues. • Support the team to ensure efficient/effective project implementation. • Execute fraud investigations • Collect, document and store key information about the function in the allocated Audit folder for common usage. • A Bachelor`s Degree in either Finance, Business Administration, Economics, or any related field. • Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management.