• Application Deadline: Fri, 30 Sep 2022 00:00:00 GMT
• Position: Investigation Officer (Audit)


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 - 5 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

 Job Summary

Job Summary: The Ideal Candidate would join the investigation unit of the bank to oversee timely completion of investigation on reported cases of fraud, malpractices, error, and irregularities.

Job Description

• Timely completion of investigation on reported cases of fraud, malpractices, error and irregularities


• Ensure quality presentation of Investigation Reports in terms of depth, presentation and recommendations.


•  Liaise with Police/ Law enforcement agents on investigation and stand as witness in Court on investigated cases in the course of prosecution.


• Preparation of Board/ Management Reports.


• Preparation of CBN and other Regulatory returns.


• Carry out special reviews as directed by Head, Investigation & Special Review.


• Pursue recovery of funds lost as a result of fraud, errors or irregularities.


• Perform any other task as assigned by Head, Investigation & Special Review or the Chief Inspector.

Job Experience

• BSc in any related field.


• Ingenuity and persistence to obtain case information not readily available with an eye for detail.


• 4-5 years’ experience as an Investigation/Audit Officer


• Preferably candidates from the financial institutions


• Display good interviewing and interrogation skills along with the capability of drafting reports.


• Proficient with the banking procedures, regulations and investigation methods.