United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centers: London, Paris, and New York. From a single country organization 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 Position: Team Member, Forensic Investigation
  • Job Location: Nigeria

Job Objective(s)

  • Investigation of customer’s complaints
  • Bank Product/Vendor Risk Assessment & Vulnerability Management
  • Data Mining Analysis & Reporting
  • Liaising with Law Enforcement Agencies & Other User Departments
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally reports to: Head, Forensic Investigations
  • Administratively reports to: Head, Forensic Investigations

Job Requirements

  • First degree in Computer Science, Accounting, Banking & Finance, and any related numerate fields
  • Masters’ Degree or a professional qualification will be an advantage

Previous Work Experience Requirements:

  • Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Audit or IT Risk or Internal Control.

Closing Date
2nd March, 2021.

How to Apply

Interested and qualified candidates should:
Click here to apply online

Tagged as: Accounting, Banking, Finance, Legal