Wema Bank Plc Recruitment for Investigation Officer (Audit)


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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, 2022.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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