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Team Member, Fraud Recovery Bachelor's Degree Job

1 week ago Accounting / Financial Services Jobs Lagos   86 views
Job Details

Location: Nigeria

Job Objective(s)

  • Conduct Investigation and issue Reports, with follow-up for Implementation of Approved Recommendations.
  • Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
  • Review and Respond to Balance confirmation and Account Statement inquiries/ Requests
  • Drive and Follow up with Recovery and Prosecution effort
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally reports to: Team Lead, Fraud Recovery.
  • Administratively reports to: Regional Head, Investigation & Fraud Management.

Minimum Education Qualifications

  • First degree in any 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 a similar role in Crime Investigation with Law Enforcement Agencies.

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