Conduct Investigation and Issue Reports, with follow up for Implementation of Approved Recommendations
Review and Respond to Balance confirmation and Account Statement enquiries / Requests
Data Mining Analysis & Reporting
Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
Drive and Follow up with Recovery and Prosecution effort
Carry out Fraud Incident Containment, Fund Salvage, and Repatriation Processes
Reporting Relationships :
Functionally reports to : Regional Head, Investigations & Fraud Management
Administratively reports to : Regional Head, Investigations & Fraud Management
Minimum Education Qualifications
First degree in Accounting, Banking & Finance or any related numerate field.
Masters’ Degree or a professional qualification / certifications will be an advantage
Previous Work Experience Requirements :
Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Operations, Audit or Internal Control.