Team Member, Investigations & Fraud Management
United Bank For Africa Plc (UBA)
6d ago
source : BetaJob

Job Details

Location : North, 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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