Latest Vacancies Available at First Bank of Nigeria (FBN)

First Bank of Nigeria (FBN), a leading Nigerian multinational bank and financial services company headquartered in Lagos, offers a range of career opportunities for individuals seeking to join a dynamic and innovative organization.

With a strong presence across Africa and the United Kingdom, FBN operates a vast network of over 750 business locations, including representative offices in strategic global hubs such as Abu Dhabi, Beijing, and Johannesburg.

These offices are strategically positioned to facilitate trade-related business between various geographies, further solidifying FBN’s position as a key player in the financial sector.

Interested and qualified candidates are invited to apply to fill the latest vacancies at First Bank of Nigeria (FBN).

Join a team of professionals dedicated to excellence and innovation, and embark on a rewarding career journey with one of Nigeria’s premier financial institutions.

Job tile: Team Lead, Fraud & Management Reporting

Job Specifications:

  • Full Time
  • Required Qualifications: BA/BSC/HND
  • Location: Lagos | Nigeria.

Job Description:

  • Provides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence.
  • Reviews investigation reports from fraud analysts and general investigation officers.
  • Minimizes level of rework/errors on investigation report to Head, CCIU for correction and approval.
  • Pre-reviews and allocates cases to analysts for investigation.
  • Provides accurate, complete and timely report rendition to all levels of Management.
  • Provides advisory roles to BOSG, Retail Services, Compliance, Legal Services, HCMD and other stakeholders on emerging fraud issues.
  • Generates proactive and detective control measures for automation to guide against fraud re-occurrence.
  • Develops circulars on fall-out of fraud & forgery cases.
  • Prevents re-occurrence of operational lapses and system defects that facilitate fraud incident.
  • Monitors and supervises investigations of all fraud cases, general/other miscellaneous cases at all levels of the Bank to ensure timely resolutions and to provide prompt reports to Disciplinary Committee and Management.
  • Minimizes other operational losses associated with fraud.
  • Follows up on recoveries from all fraud activities.
  • Reviews and accelerates the preparations of regulatory reports on fraud/armed robbery cases and ensure timeliness and accuracy of such reports.
  • Provides reports on Frauds/armed robbery cases to Board Audit & Risk Assessment Committee.
  • Seeks and obtains management approval for the provisioning of fraud and /or restitution of customers’ accounts.
  • Delivery of reports for attempted and successful frauds to other stakeholders
  • Educates/trains staff on fraud/forgery strategies to minimize reoccurrence.
  • Attends Head Office Disciplinary Committees Meetings.
  • Maintains the Security of all Information entrusted to the unit in the course of duty.
  • Facilitate automation of processes.
  • Achieves zero case of service complaint from external or internal stakeholders.
  • Periodic Stakeholders’ engagement with HCMD, ICEG, Compliance, Legal Services, Security Services. etc.
  • Provides accurate, complete, and timely reports to all levels of Management/regulators.
  • Attends to all other ad-hoc duties assigned by the Unit Head.

Qualifications and Requirements:

  • Minimum Education: First Degree preferably in a Business-related degree,
  • Higher degrees/Professional certification (such as ACA, ACIB, ACCA, CFE, CIA)


  • Minimum experience – 10 years in General banking and Audit

Method of Application

Interested and qualified candidates should apply by clicking on the BUTTONS below.