Team Member, Investigations & Fraud Management BSc - MSc Job
2021-02-21 19:03 Accounting / Financial Services Kano 1.8K viewsJob 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.
Application Closing Date
2nd March, 2021.
How to Apply
Interested and qualified candidates should:
Click here to apply onlin
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
We are recruiting to fill the following positions