Head Fraud Investigation & Recovery at a Leading Commercial Bank - Oscar Temple

Oscar Temple - Our client a leading commercial bank in Nigeria. Our client is in the process of implementing a strategy to transforming the banking industry. You will be working in a smart motivated team within an organisation that believe in collaboration, innovation, integrity and people. 

We are recruiting to fill the position below:

Job Title: Head Fraud Investigation & Recovery

Location: Lagos, Nigeria

Job Summary

• This role will see you ensuring all fraud cases are investigated promptly and reported (as required) to Management and Regulatory Authorities like CBN as well as recovery of all funds, operational losses and wrongful outflow of the Bank's fund fraudulently and illegally taken out of the bank.

Duties & Responsibilities

• Coordinating all fraud investigation and recovery activities and generating final reports.
• Drives fraud investigation and recovery and ensure report writing of Executive Summary for meetings.
• Manage all fraud recovery related accounts.

Job Requirements

• A good first Degree in any discipline preferably in Accounting.
• A professional qualification will be an added advantage
• Minimum of 10 years’ experience in a bank / financial institution with at least 3 years in Audit/Internal Control.

Application Closing Date
Not Specified.
 
How to Apply
Interested and qualified candidates should send a copy of their CV in the first instance quoting ref "Head Branch Audit to Rachael Afolabi" via: [email protected]