Credit Risk and Verification Manager at Max Drive

Max Drive - We are a team of passionate people and a leading technology-enabled company driven by a vision to solve the mobility challenges in Africa. We want to get people and goods to their destinations hitch-free. It is personal for us because we understand the frustration of epileptic transportation. We are making mobility safe, affordable, accessible, and sustainable through the deployment of high-performance technologies and operators.

We are recruiting to fill the position below:

Job Title: Credit Risk and Verification Manager

Location: Lagos, Nigeria
Job type: Full-Time (On-Site)

Role Overview

• Responsible for managing the process of identifying and investigating inconsistencies in Verification Activities

Key Responsibilities

• Develop and maintain a thorough technical understanding of current operational systems/processes and policy requirements within the verification unit
• Identify, recommend and, as appropriate, oversee the implementation of continuous efficiency improvements to policies and procedures.
• Lead verification actions on fraud claims and conduct internal and external Verifications concerning allegations.
• Ensure the maintenance of a strong system of internal controls within the verification team to ensure a high level of quality assurance compliance.
• Work cooperatively with all units to meet operational and team objectives.
• Ensure that all application data is accurately verified in accordance with established procedures, and a comprehensive audit of the applications is completed to prevent internal fraud.
• Verify captured applications against the physical documents.
• Ensure all Investigation, verification and research procedures are properly achieved in line with organizational work strategy
• Conduct thorough investigations and identify discrepancies in the application documents as well as the supporting documents
• Supervise and monitor field verification operations.
• Perform adequate prospect and guarantor due diligence checks as required.
• Conduct a strategic enhanced due diligence review.
• Skillfully conduct Skip tracing to unveil false or true identity.
• Performance of Character check and address tracing as officially required

Requirements
Educational Qualification:

• Candidates should possess a Bachelor’s Degree in related field.
• MBA or relevant certifications is an advantage.
• 5+ years of professional experience
• 4 years of experience in leading objective investigations, especially criminal investigations, will be an advantage. Internal investigations and/or Verification experience within an International development organisation will be an added advantage
• Computer skills with proficiency in MS Excel. And other work tools

Skills & Competencies:

• Strong analytical and problem-solving skills.
• Advanced proficiency in Excel/Google Sheets and data visualization tools.
• Excellent stakeholder management and communication skills.
• Strong execution discipline with the ability to manage multiple priorities.
• Commercially minded with strong business acumen.

Want to Join Us? Here’s Why You Should

• At MAX, we encourage diversity and are open to meeting just about anyone with the right passion and skill set regardless of looks, gender, sexual orientation, color, tribe, nationality, and disability.

The MAX Work Environment:

• Drive: We are building a team where everyone is a leader and therefore run on internal motivation
• Empathy: We have a clear understanding of the problem we are trying to solve and its impact on Africans, we are committed to providing a lasting solution.
• Humility: We are committed to continuous learning and improvement. We learn, unlearn and relearn
• Initiative: We welcome novel ideas and encourage creativity
• Diligence: We take great pride in our work.
• Candor: We value open and honest communication
• Collaboration: We are a team of passionate, innovative optimists, solving challenging problems and creating an impact.
• Bias for Technology: We automate everything

What You’ll Get

• Competitive pay & benefit
• Health insurance cover
• Frequent performance chats & reviews
• High performing & passionate team members + fun work culture!

Application Closing Date
Not Specified.

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