Vacancy for Head,Fraud Investigation & Recovery at a Commercial Bank via Oscar Temple

 Employment Nigeria 14-Oct-2017 LAGOS , Business Development  

POSITION : Head Fraud Investigation & Recovery

Responsibilities

  • Ensure all fraud cases are investigated promptly and reported (as required) to Management and Regulatory Authorities like CBN as well as recovery of all funds, operational losses and wrongful outflow of the Bank's fund fraudulently and illegally taken out of the bank.
  • Coordinating all fraud investigation and recovery activities and generating final reports.
  • Drives fraud investigation and recovery and ensure report writing of Executive Summary for meetings.
  • Manage all fraud recovery related accounts.

Requirements

  • Minimum of 10 years’ experience in a bank / financial institution with at least 3 years in Audit/Internal Control.
  •  Degree in any discipline preferably in Accounting.
  • A professional qualification will be an added advantage

How To Apply
Candidates should send their CV  to : finance@oscartemple.com with positions applied for as the subject



Sorry the application deadline for this job has elapsed



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