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
