Team Lead, Forensics at First Bank of Nigeria Limited

Job Title: Team Lead, Forensics

Job ID: 834
Location: Lagos
Employment Type: Full-time

  About First Bank of Nigeria Limited:

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

Qualification for the Vacancy

• Minimum Education: First Degree in Computer Science / Engineering, Higher Degrees/Professional Certificates

Skills:

• Financial Acumen – Ability to understand complex financial transactions and interpret data.
• Investigative Skills – Proficiency in conducting thorough investigations with attention to detail and critical thinking.
• Regulatory Knowledge – Understanding of banking regulations, compliance frameworks, and AML procedures.
• Technical Proficiency – Familiarity with forensic tools, data analysis software, cybersecurity, and fraud detection systems. Eg. EnCase, FTK, Cellebrite, Wireshark, Splunk.
• Analytical Skills – Capability to analyze patterns and anomalies in financial data using Excel, SQL, Tableau, R, Python. 
• Communication Skills – Strong verbal and written abilities to present findings effectively.
• Ethical Standards – Maintaining high ethical standards and confidentiality in investigations.   
• Team Collaboration – Ability to work effectively within cross-functional teams using Slack, Microsoft Teams, JIRA, Trello.

 How to Apply for the Vacancy

Interested and qualified candidates should: Click here to apply online

 Application Deadline

9th December, 2023.

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