arrow_back INVESTIGATION OFFICER (AUDIT) | Apply to Wema Bank

Expired 2 years ago

INVESTIGATION OFFICER (AUDIT)

Audit/Internal Control/Fraud Investigation

full-time

location-marker Lagos

Share this job

Job Summary

Job Summary: The Ideal Candidate would join the investigation unit of the bank to oversee timely completion of investigation on reported cases of fraud, malpractices, error, and irregularities.

Job Details

  • Timely completion of investigation on reported cases of fraud, malpractices, error and irregularities
  • Ensure quality presentation of Investigation Reports in terms of depth, presentation and recommendations. 
  •  Liaise with Police/ Law enforcement agents on investigation and stand as witness in Court on investigated cases in the course of prosecution.
  • Preparation of Board/ Management Reports.
  • Preparation of CBN and other Regulatory returns.                                                             
  • Carry out special reviews as directed by Head, Investigation & Special Review.     
  • Pursue recovery of funds lost as a result of fraud, errors or irregularities. 
  • Perform any other task as assigned by Head, Investigation & Special Review or the Chief Inspector.

Requirements

  • BSc in any related field.
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail.
  • 4-5 years’ experience as an Investigation/Audit Officer
  • Preferably candidates from the financial institutions
  • Display good interviewing and interrogation skills along with the capability of drafting reports.
  • Proficient with the banking procedures, regulations and investigation methods.

About Company

company logo

Wema Bank

website logo https://www.wemabank.com

Wema Bank is the pioneer of Africa’s first fully digital bank, ALAT, and one of Nigeria’s most resilient banks. With decades of experience in the business of banking, the Bank has remained innovative in delivering value to its stakeholders. The publicly quoted Nigerian company has successfully built a legacy of trust and resilience that has won it the loyalty of its customers. The Bank is constantly introducing products and services tailored to the needs of its customers at every stage of their lives. It is a proud partner to more than one million individuals, families and businesses across Nigeria, helping them to achieve their personal and financial goals.