Team Member, Fraud Recovery 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, Fraud Recovery

LOCATION: Nigeria.


Job Objectives:

  • 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.


  • First degree in any field.
  • Master’s Degree or a professional qualification/certifications will be an advantage.
  • 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.


Interested and eligible applicants should click here to apply

APPLICATION DEADLINE: 2nd of March, 2021.

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