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
Employment Type: Full-Time

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

• 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.

Education:

• Bachelor’s degree in related field.
• MBA or relevant certifications is an advantage.

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.

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.

Method of Application
Interested and qualified candidates should:
Click here to apply online