Recoveries, Verification and Regulatory Liaison Officer at FairMoney

FairMoney | Job Title: Recoveries, Verification and Regulatory Liaison Officer

Location: Lagos, Nigeria
Job type: Full time
Department: Risk


  • 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.


  • 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.


  • 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.