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:
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- 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.
Deadline: March 2, 2021
Job Features
Job Category | Banking / Insurance |