FairMoney | Job Title: Recoveries, Verification and Regulatory Liaison Officer
Location: Lagos, Nigeria
Job type: Full time
Department: Risk
Description
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- We are looking for Recoveries, Verification and Regulatory Liaison officer to join our FairMoney family.
- Assist with certificate Verification, background checks and any other validation request as may be required by Human Resources Team.
- Assist the Fraud Team in gathering insider related intelligence from the police, that could be useful in cracking complex fraud and financial crime cases.
- Carry out analysis of obtained evidence and clues to determine possible suspects.
- Assist in arrest, recoveries and prosecution of established fraudsters, whilst serving as expert witness to the Bank, regarding fraud cases going through prosecution.
- Perform any other duties assigned.
Requirements
- Must have worked with Nigerian Police Force or similar position for not less than three (3) years;
- Diploma/degree in criminology or business-related course from recognized institution will be an added advantage.
- Experience of carrying out background checks.
- Experience in investigation of financial fraud cases will be an advantage.
- Excellent communication, interpersonal, analytical and investigation skills.
- High level of integrity.
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Family Leave (Maternity, Paternity)
- Paid Time Off (Vacation, Sick & Public Holidays)
- Training & Development
- Wellness Resources
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Recruitment Process
- A screening interview with one of the members of the Talent Acquisition team ~30 minutes.
- Technical interview with the Hiring Manager ~30-45 minutes.