FairMoney is building the leading mobile bank for emerging markets. We started with a digital microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while expanding the product to Western Africa and South-East Asia.
We are recruiting to fill the position of:
Job Title: Verification and Regulatory Liaison Officer
Location: Lagos
Employment Type: Full time
Department: Risk, Fraud Management
Job Description
- 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
- Private Health Insurance
- Pension Plan
- Training & Development.
Method of Application
Interested and qualified candidates should:
Click here to apply online
Recruitment Process
- A screening call with the Senior Recruiter ~30 minutes
- Technical interview with the hiring manager ~30 minutes.
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