Compliance and Fraud Officer at One Credit Limited

Posted on Mon 19th Jan, 2015 - hotnigerianjobs.com --- (0 comments)

One Credit Limited is a registered consumer finance company in Nigeria. The company is a capex-light, technology enabled, provider of unsecured loans to salaried consumers in Nigeria.

We are recruiting to fill the position of:

Job Title: Compliance and Fraud Officer

Location: Nigeria

Role and Purpose

To ensure compliance with agreed procedures.
To ensure operational losses are kept to a minimum.
To prevent fraud.
To ensure lessons are learned from any fraudulent activity, controls improved and no recurrence.
No regulatory breaches.

Job Descriptions

Analyse all first payment defaults, non-starters and severe collection cases to confirm due diligence in the underwriting process and determine root cause.
Perform compliance spot check and reviews on customer files – applications and loans disbursed.
Monitor and promptly report all fraud incidents- actual and attempted - and ensure records/files are kept for future reference
Investigate fraud incidents to ensure cases are properly investigated, lessons learned and recommendations for change made
Stay on top of the latest trends and developments in the fraud industry and circulate current fraud trends and other awareness material to the applicable teams.
Implement fraud prevention and anti-fraud management tools; automate processes.
Revenue assurance - review all income lines and GL to ensure correctness and prevent loss of revenue.
Follow up to ensure that all regulatory reports/returns are made on time

Key Performance Indicator

Operational Loss Rates and Trends
Timeliness and accuracy of reports
Relevance and quality of recommendations and forecasts
Regulatory fines

Minimum Qualification

A University degree in a numerate or finance degree

Experience

Minimum of 3 years
Preferably in Risk Management, Intrenal Control, Compliance

Required Skills

A "detail" person
High level of Numeracy
Problem Solving
Intermediate Excel Skills or SQL Skill
Data Manipulation
Excellent presentation and writing skills
Critical reasoning

Application Closing Date
Not Stated.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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