Wema Bank Plc Recruitment for Investigation Officer (Audit)
Location: Lagos
Job Type: Full-time
Specialization(s): Audit / Internal Control / Fraud Investigation
Job Experience
B.Sc 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.
Application Closing Date
17th January, 2022.
Job Description
• 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.
https://wemabank.seamlesshiring.com/job/view/65/investigation-officer-audit
Seamlesshiring (https://wemabank.seamlesshiring.com/job/view/65/investigation-officer-audit)
INVESTIGATION OFFICER (AUDIT)
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.