Investigation Officer (Audit)
Wema Bank Plc
lagos, NG
1d ago
source : Mrjobsnaija

Wema Bank Plc's job vacancy, Career and Recruitment

Job title : Investigation Officer (Audit) jobs in Lagos Job Location : Lagos Deadline : September 30, 2022

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  • Job Summary

    Job Summary : The Ideal Candidate would join the investigation unit of the bank to oversee timely completion of investigation on reported cases of fraud, malpractices, error, and irregularities.

    Job Description

  • Timely completion of investigation on reported cases of fraud, malpractices, error and irregularities
  • Ensure quality presentation of Investigation Reports in terms of depth, presentation and recommendations.
  • Liaise with Police / Law enforcement agents on investigation and stand as witness in Court on investigated cases in the course of prosecution.
  • Preparation of Board / Management Reports.
  • Preparation of CBN and other Regulatory returns.
  • Carry out special reviews as directed by Head, Investigation & Special Review.
  • Pursue recovery of funds lost as a result of fraud, errors or irregularities.
  • Perform any other task as assigned by Head, Investigation & Special Review or the Chief Inspector.
  • Job Experience

  • BSc in any related field.
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail.
  • 4-5 years' experience as an Investigation / Audit Officer
  • Preferably candidates from the financial institutions
  • Display good interviewing and interrogation skills along with the capability of drafting reports.
  • Proficient with the banking procedures, regulations and investigation methods.
  • Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Lagos *Investigation Officer (Audit) in Lagos
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