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

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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