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.
JOB TITLE: Team Member, Investigations & Fraud Management
LOCATION: (East and South) Nigeria
EMPLOYMENT TYPE: Full-time
- 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
- Functionally reports to Regional Head, Investigations & Fraud Management.
- Administratively reports to Regional Head, Investigations & Fraud Management.
- First degree in Accounting, Banking & Finance or any related numerate 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 Investigation, Operations, Audit 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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