Team Member, Investigations & Fraud Management
United Bank For Africa Plc (UBA)
14h ago
source : BetaJob

Job Details

Location : East and South, Nigeria

Job Objective(s)

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.

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