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  • Posted: Feb 18, 2021
    Deadline: Mar 2, 2021
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    UBA’s has more than 65 years of providing uninterrupted banking operations dating back to 1948 when the British and French Bank Limited ("BFB”) commenced business in Nigeria. BFB was a subsidiary of Banque Nationale de Crédit (BNCI), Paris, which transformed its London branch into a separate subsidiary called the British and French B...
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    Team Member, Investigations & Fraud Management

    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.

    Method of Application

    Interested and qualified? Go to United Bank for Africa (UBA) on to apply

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Average Salary at United Bank for Africa (UBA)
₦ 133K from 223 employees
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