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:
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- 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.
Job Features
Job Category | Banking / Insurance |