Wema Bank Plc Recruitment for Investigation Officer (Audit)

Wema Bank Plc Recruitment for Investigation Officer (Audit). Please make sure you read the job requirements before applying for this position.

Wema Bank Plc – Widely reputed as the longest surviving and most resilient indigenous bank in Nigeria, Wema Bank Plc has over the years, diligently offered a fully-fledged range of value-adding banking and financial advisory services to the Nigerian public.

We are recruiting to fill the position below:

Job Title: Investigation Officer (Audit)

Location: Lagos
Job Type: Full-time
Specialization(s):  Audit / Internal Control / Fraud Investigation

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 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.
• 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.

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, 2024.

Method of Application

Interested and qualified candidates should:
Click here to apply online