FairMoney Nigeria Verification and Regulatory Liaison Officer Jobs
FairMoney Nigeria Verification and Regulatory Liaison Officer Jobs
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.
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.
How to Apply
For more information and job application details, see; FairMoney Nigeria Verification and Regulatory Liaison Officer Jobs
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