Central Bank of Nigeria - Fraud and Forensic Specialist

Role:	Fraud and Forensic Specialist
Department:	Financial Policy and Regulation
Objective:	Establish and maintain appropriate structures and processes for the identification, prevention and management of financial industry fraud risk.
Job Responsibilities:	Develop and continuously improve industry systems and framework to identify, understand and prevent financial fraud incidences and trends Evaluate the fraud exposure of financial frauds and advise on exposure to risk of loss Develop fraud policy guidelines for the financial industry Provide expert direction and insights for effective antifraud and financial crime programmes and controls Investigate banks’ financial records and trace losses in cases of bank fraud Define best practices to guard against and reduce fraud and financial crime in banking industry Ensure compliance with anti fraud and financial crime regulatory directives and guidelines Liaise with the financial services industry and industry groups to establish anti fraud and financial crime structures and knowledge sharing on laws, regulation and trends in fraud and financial crime identification, prevention and management Establish and maintain a comprehensive catalogue of fraud and financial crime incidences and risks Ensure that reports of investigations conducted by banks sent to the CBN are properly documented and reviewed as basis for preventive regulatory guidance and direction. Participate in financial services industry and industry groups promote anti fraud and financial crime structures and knowledge sharing to ensure a more rigorous fraud detection and prevention regime
Qualification:	A first degree/HND in Finance, Accounting, Auditing, Economics, Business Administration, Information Systems, Criminology and related disciplines A post graduate degree in a business field is an added advantage Membership of the following professional bodies is an added advantage: Association of Certified Fraud Examiners (ACFE) Possession of the following certifications is an added advantage: Certified Information Systems Security Professionals (CISSP); Certified Fraud Examiner (CFE); Certified Forensic Accountant(Cr.FA); Certified Forensic Financial Analyst(CFFA); Systems Security Certified Practitioner (SSCP); CRISC - Certified in Risk and Information Systems Control
Experience:	Assistant Director: Minimum of 15 years relevant experience in Financial Investigation, Audit, Internal Control, or Risk Management. At least 3 years must have been spent in a senior management position Senior Manager: Minimum of 8 years relevant experience in Financial Investigation, Audit, Internal Control, or Risk Management. At least 3 years must have been spent in a management position Manager: Minimum of 6 years relevant experience in Financial Investigation, Audit, Internal Control, or Risk Management. Not more than 50 years old
Vacancy Post Date:	Wednesday 21 March 2012      Apply Now
Vacancy Expires On:	Wednesday 02 May 2012