Team Member, Forensic Investigation at United Bank for Africa Plc (UBA)

United Bank for Africa Plc, is a Nigerian pan-African financial services group headquartered in Lagos. It has subsidiaries in 20 African countries and offices in London, Paris, and New York. It is listed as a Commercial Bank by the Central Bank of Nigeria.

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JOB TITLE: Team Member, Forensic Investigation

LOCATION: Nigeria.

EMPLOYMENT TYPE: Full-time

JOB DETAILS:
Job Objectives:

  • 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.

JOB REQUIREMENTS:

  • First degree in Computer Science, Accounting, Banking & Finance, and any related numerate fields.
  • Master’s Degree or a professional qualification will be an advantage.
  • Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Audit or IT Risk or Internal Control.

METHOD OF APPLICATION

Interested and eligible applicants should click here to apply

APPLICATION DEADLINE: 2nd of March, 2021.

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