Team Member, Investigation & Fraud Management at United Bank for Africa Plc (UBA) – Lagos and North

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.

Job Title: Team Member, Investigation & Fraud Management

Job Locations: Lagos & North

Job Details:

  • Conduct Investigation and Issue Reports, with follow up for Implementation of Approved Recommendations.
  • Review and Respond to Balance confirmation and Account Statement enquiries/ Requests.
  • 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.

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.

Skills Required:

  • Excellent analytical skills
  • Excellent written communication skills
  • Computer literacy skills
  • Investigative skills.


  • Extensive knowledge of the bank’s policies and procedures.
  • Good Understanding of the Nigerian Banking Industry.
  • Knowledge of CBN’s policies and the business environment.


Deadline: April 26, 2021

Job Features

Job CategoryBanking / Insurance

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