Team Member, Investigation & Fraud Management at United Bank for Africa (UBA)

Locations: Lagos & North

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.
• 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.

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.

Skills Required:

• Excellent analytical skills
• Excellent written communication skills
• Computer literacy skills
• Investigative skills.

Knowledge:

• Extensive knowledge of the bank’s policies and procedures.
• Good Understanding of the Nigerian Banking Industry.
• Knowledge of CBN’s policies and the business environment.