• Application Deadline:
• Position: Officer, Investigations & Fraud Risk


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

JOB DESCRIPTION

To manage fraud risk in the Bank by providing financial crime management capabilities across fraud prevention, detection and response or investigation, with a view to continuously reducing financial crime losses within the appetite.

QUALIFICATIONS

• First degree


• Professional qualification such as ACA, ACCA, CFE, etc would be an added advantage

Experience

• Minimum of 4 years relevant experience

ADDITIONAL INFORMATION

Behavioural Competencies

• Team Working


• Making Decisions


• Upholding Standards


• Documenting Facts


• Interpreting Data

Technical Competencies

• Fraud Detection,


• Fraud Investigation


• Fraud Risk Management


• Fraud Risk Reporting


• Knowledge of Risk Management Methodologies