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 : 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.
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.
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