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

Union Bank of Nigeria (“UBN”) was established in 1917 and is one of Nigeria’s long-standing and most respected financial institutions, offering a portfolio of banking services to individuals, SMEs, commercial and corporate clients. With a robust geographical network comprising more than 300 service centres and over 950+ ATMs spread across Nigeria, we have remained committed to helping individuals, families and businesses grow for nearly a century.

We are recruiting to fill the position of:

Job Title: Team Member, Investigation & Fraud Management

Locations: Lagos & North

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.
• 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.

Knowledge:

• 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.

Application Closing Date
26th April, 2021.