Team Member, Forensic Investigation at United Bank for Africa Plc (UBA)

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JOB TITLE: Team Member, Forensic Investigation

LOCATION: Nigeria

Job Objective(s)

  • Investigation of customer’s complaints
  • Bank Product/Vendor Risk Assessment & Vulnerability Management
  • Data Mining Analysis & Reporting
  • Liaising with Law Enforcement Agencies & Other User Departments
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally reports to: Head, Forensic Investigations
  • Administratively reports to: Head, Forensic Investigations

Minimum Education Qualifications

  • First degree in Computer Science, Accounting, Banking & Finance, and any related numerate fields
  • Masters’ Degree or a professional qualification will be an advantage

Previous Work Experience Requirements:

  • Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Audit or IT Risk or Internal Control.

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Job Features

Job CategoryBanking / Insurance
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