Team Member, Investigations & Fraud Management (North) at United Bank for Africa Plc (UBA)

United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.

We are recruiting to fill the position below:

Job Title: 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.

Application Closing Date

2nd March, 2021.

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