Team Member, Fraud Recovery at United Bank for Africa Plc (UBA)

United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation 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.

We are recruiting to fill the position below:

Job Title: Team Member, Fraud Recovery

Location: Nigeria

Job Objective(s)

• Conduct Investigation and issue Reports, with follow-up for Implementation of Approved Recommendations.
• Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
• Review and Respond to Balance confirmation and Account Statement inquiries/ Requests
• Drive and Follow up with Recovery and Prosecution effort
• Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

• Functionally reports to: Team Lead, Fraud Recovery.
• Administratively reports to: Regional Head, Investigation & Fraud Management.

Minimum Education Qualifications

• First degree in any 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 a similar role in Crime Investigation with Law Enforcement Agencies.

Application Closing Date
2nd March, 2021.