U.S. Embassy and Consulate in Nigeria Fraud Investigator Jobs

Duties

Basic Function of the Position – The incumbent reviews suspected fraudulent documents and makes preliminary judgment regarding authenticity.

S/he interviews applicants presenting fraudulent documents and elicits information on where the documents were acquired, makes preliminary determination of bona fides, and s consular officers to potential problems.

S/he conducts verification and case assessment both over the phone and in the field, to verify the authenticity of documents and claims by applicants. Directly supervised by Consular Fraud Prevention Manager.

Qualifications and Evaluations

Requirements:

Experience: Four (4) years work experience as an investigator or fraud examiner for the Police, Court, Law Firm, Insurance Company, Government or private agency is required.

Job Knowledge: Knowledge of the Nigerian legal system, bureaucracy, customs, family relationship norms, and ethnic groups, as well as knowledge of Nigerian financial fraud, specifically common techniques and trends are required. Knowledge of basic fraud detection techniques - forensic and interrogatory is required.

Education Requirements:

Bachelor’s Degree in Law, Psychology, Forensics, or Criminology is required.

Note: NYSC Certificate or Exemption document is required

Evaluations:

This might be tested. Applicants MUST address ALL language proficiency requirements to be considered.

Language: Level IV (Fluent) speaking/ reading/writing in English. Level IV speaking/ reading any local Nigerian language is required.

Skills and Abilities:

Ability to interview suspected perpetrators of fraud and other individuals to elicit information, detect document fraud, and produce logical and coherent reports of findings.

Proficiency in Microsoft

Office Suite with quick and accurate typing skills, and the ability to learn the Consular Affairs software quickly are required. Basic mathematical skills are required.

Equal Employment Opportunity (EEO):

The U.S. Mission provides equal opportunity and fair and equitable treatment in employment to all people without regard to race, color, religion, sex, national origin, age, disability, political affiliation, marital status, or sexual orientation.

Qualifications:

All applicants under consideration will be required to pass medical and security certifications.

How to Apply

For more information and job application details, see; U.S. Embassy and Consulate in Nigeria Fraud Investigator Jobs

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