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Team Member, Forensic Investigation Bachelor's Degree Job

5 days ago Accounting / Financial Services Jobs Lagos   38 views
Job Details

Location: Nigeria

Job Objective(s)

  • Investigation of customer’s complaints
  • Bank Product/Vendor Risk Assessment & Vulnerability Management
  • Data Mining Analysis & Reporting
  • Liaising with Law Enforcement Agencies & Other User Departments
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally reports to: Head, Forensic Investigations
  • Administratively reports to: Head, Forensic Investigations

Minimum Education Qualifications

  • First degree in Computer Science, Accounting, Banking & Finance, and any related numerate fields
  • Masters’ Degree or a professional qualification will be an advantage

Previous Work Experience Requirements:

  • Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Audit or IT Risk or Internal Control.

Application Closing Date
2nd March, 2021.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Company Description
United Bank for Africa Plc (UBA) is one of Africa's leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.
We are recruiting to fill the following positions