First Bank Job Team Member Efraud & Digital Forensic Investigation

First Bank Job Team Member Efraud & Digital Forensic Investigation

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First Bank Job Team Member Efraud & Digital Forensic Investigation First Bank of Nigeria Limited (FirstBank) is the premier Bank in West Africa with its impact woven into the fabric of society. The Bank which has been sustaining its development-oriented services for over 126 years as the region’s foremost financial inclusion services provider, offers a comprehensive range of retail and corporate financial services through more than 57,000 business outlets to over 17 million customer accounts.As a national icon and an international player, FirstBank is one of the most enduring financial services brands in Africa with international footprints extending through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank in the Republic of Congo, Ghana, The Gambia, Guinea, Sierra-Leone and Senegal, as well as a Representative Office in Beijing.



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  1.   Forensic investigation of electronic fraud and information security breaches
  2.   Identification of root cause and lessons that will prevent reoccurence, thereby protecting the bank from loss and/or reputational damage
  3.   Provide data extraction services for other units in Internal Auidit FDepartmy


  •   Act on behalf of Head, eFraud & Digital Forensic Investigations in his absence.
  •   Assist in planning investigation work
  •   Carry out more complex investigation of electronic fraud and IT related incidents received from Management, ICEG, ISOD, branches, departments and external parties (such as CBN, NIBSS, Law Enforcement Agents, other banks, switches, etc.) requiring in-depth technical investigation. These include:

a.    Internet banking fraud

b.    Mobile banking fraud

c.    International card fraud

d.    Local card fraud

e.    Web based fraud

f.     ATM and POS manipulations

g.    USSD Quick Banking Fraud

h.    Agent Banking Fraud

i.      WhatsApp Banking

j.      Third party fraud

k.     All other forms of emerging IT or e-payment fraud

l.      Information security breaches

m.  Etc.

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  1.   Determine the causative factors of assigned incidents, learning points and corrective measures to prevent recurrence.
  2.   Supervise and provide technical support to staff members who resolve cases on CRM.
  3.   Ensure enquiries on cases under investigation are promptly responded to.
  4.   Execute shared services functions such as data extraction (from a myriad of data sources) and analysis as required by other units in Internal Audit Department.
  5.   Maintain a log of all customer related cases and follow up to closure, including such data that will enable informed analysis for management
  6.   Timely rendition of assigned regulatory and other periodic returns (CBN, NIBSS, MasterCard, VISA etc.)
  7.   Liaise with the stakeholders (such as IT Department, E-Business, Legal Services, Fintechs, Switches, Service Providers, NIBSS etc.) to obtain necessary evidence to facilitate prompt resolution of cases
  8.   Suggest control measures to mitigate fraud on electronic-related platforms
  9.   Assign requests from other Banks and ensure requests are treated from other banks are
  10.   Write draft investigations reports
  11.   Write investigation report for Legal Services Department to aid their court processes as it affects cases instituted in respect of electronic fraud cases
  12.   Identify BVNs relating to fraudulent actions and ensure watchlisting
  13.   Liaise with relevant stakeholders to ensure fraudulent BVNs received from NIBSS are watchlisted.
  14.   Carry out assigned shared services functions including data extraction and analysis
  15.   CRM oversight and assigning of cases on CRM and mail
  16.   Investigation of Legal complaints, CBN complaints, and other incidents referred by Senior Management
  17.   Process review and development of process flowchart of activities carried out by the unit
  18.   Product review before go-live.
  19.   Review of products and services currently deployed to identify loopholes exploited by fraudsters
  20.   Internal Audit data analytic project
  21.   Review of circulars and other policy documents
  22.   Technical support to SE’s
  23.   Technical support to other Internal Audit team members
  24.   Maintain Security of all Information entrusted to me
  25.   Comply with the principles and policies in the Information Security Handbook

How to Apply for First Bank Nigeria Job 2020-2021

First Bank Nigeria job application is processed online, it means that you have to apply for this job through First Bank Job Portal 2020, CLICK HERE to apply.

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First Bank Job Team Member Efraud & Digital Forensic Investigation

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