Apply as Team Member, Investigations & Fraud Management (East and South) at United Bank for Africa Plc (UBA) Full Time

Job Title: Team Member, Investigations & Fraud Management

Location: East and South, 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.

Application Closing Date
2nd March, 2021.