Team Member, Fraud Recovery Recruitment at United Bank for Africa (UBA)

Team Member, Fraud Recovery Recruitment at United Bank for Africa (UBA). Please make sure you read through the job requirements before applying for this position.

UBA’s has more than 65 years of providing uninterrupted banking operations dating back to 1948 when the British and French Bank Limited (“BFB”) commenced business in Nigeria.

Job Title: Team Member, Fraud Recovery

Location: Nigeria

Job Objective(s)

• Conduct Investigation and issue Reports, with follow-up for Implementation of Approved Recommendations.
• Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
• Review and Respond to Balance confirmation and Account Statement inquiries/ Requests
• Drive and Follow up with Recovery and Prosecution effort
• Fraud Incident Containment, Fund Salvage, and Repatriation Processes

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Reporting Relationships:

• Functionally reports to: Team Lead, Fraud Recovery.
• Administratively reports to: Regional Head, Investigation & Fraud Management.

Minimum Education Qualifications

• First degree in any 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 a similar role in Crime Investigation with Law Enforcement Agencies.

Application Deadline

2nd March, 2021.

Method of Application

Interested and qualified candidates should:
Click here to apply online