Job vacancy for Forensic Investigator in a leading Bank

One of the leading banks in Nigeria with International affiliation is recruiting Forensic Investigator. The Forensic Investigations Department is charged with the task of upholding policies and procedures, and enforcing the principles subscribed to in the Group's fraud policy.
Providing a central source of expertise and intelligence on fraud risks and controls
Responsibilities
To consider, plan and give effect to all requests for detailed investigations and submit a findings report.
Analyze findings and control weaknesses and submit appropriate recommendations.
To ensure successful prosecution and recovery of loss.
To present the Bank’s case at disciplinary hearings.
To provide meaningful MIS stats to management
To perform forensic audits when required as directed by GFS Management
Qualifications
Minimum of a 2.1 B.Sc first Degree in Social Science
ACA would be an added advantage
Minimum of 5 years experience in the field of forensic investigation.
Knowledge of the criminal justice system and civil recovery procedure.
Understanding of the banking environment would be advantageous.
Experience in litigation support would be advantageous.
Report writing and presentation skills.
Computer literacy.
Have ability to work independently and with minimum supervision.
Excellent communication skills.
Experience in giving evidence in court or other tribunals
Interested candidates should click here to apply