Team Lead, Fraud

2 months ago

Lagos, Lagos, Nigeria First Bank of Nigeria Limited Full time

ABOUT THE COMPANY

First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.

JOB SUMMARY

Job RequirementsEducational Qualifications: Minimum Education: First Degree preferably in a Business-related degree, Higher degrees/Professional certification (such as ACA, ACIB, ACCA, CFE, CIA)Experience: Minimum experience – 10 years in General banking and Audit

RESPONSIBILITIES

Duties Provides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence. Reviews investigation reports from fraud analysts and general investigation officers. Minimizes level of rework/errors on investigation report to Head, CCIU for correction and approval. Pre-reviews and allocates cases to analysts for investigation. Provides accurate, complete and timely report rendition to all levels of Management. Provides advisory roles to BOSG, Retail Services, Compliance, Legal Services, HCMD and other stakeholders on emerging fraud issues. Generates proactive and detective control measures for automation to guide against fraud re-occurrence. Develops circulars on fall-out of fraud & forgery cases. Prevents re-occurrence of operational lapses and system defects that facilitate fraud incident. Monitors and supervises investigations of all fraud cases, general/other miscellaneous cases at all levels of the Bank to ensure timely resolutions and to provide prompt reports to Disciplinary Committee and Management. Minimizes other operational losses associated with fraud. Follows up on recoveries from all fraud activities. Reviews and accelerates the preparations of regulatory reports on fraud/armed robbery cases and ensure timeliness and accuracy of such reports. Provides reports on Frauds/armed robbery cases to Board Audit & Risk Assessment Committee. Seeks and obtains management approval for the provisioning of fraud and /or restitution of customers' accounts. Delivery of reports for attempted and successful frauds to other stakeholders Educates/trains staff on fraud/forgery strategies to minimize reoccurrence. Attends Head Office Disciplinary Committees Meetings. Maintains the Security of all Information entrusted to the unit in the course of duty. Facilitate automation of processes. Achieves zero case of service complaint from external or internal stakeholders. Periodic Stakeholders' engagement with HCMD, ICEG, Compliance, Legal Services, Security Services. etc. Provides accurate, complete, and timely reports to all levels of Management/regulators. Attends to all other ad-hoc duties assigned by the Unit Head.

REQUIRED SKILLS

Auditing of accounts, Corporate finance, Financial analysis, Financial reporting, Internal control, Audit (internal)

REQUIRED EDUCATION

Bachelor's degree

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