Recoveries, Verification and Regulatory Liaison Officer at FairMoney

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.

We are recruiting to fill the position below:

Job Title: Recoveries, Verification and Regulatory Liaison Officer

Location: Lagos, Nigeria
Job type: Full time
Department: Risk

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.

Benefits

• Health Care Plan (Medical, Dental & Vision)
• Family Leave (Maternity, Paternity)
• Paid Time Off (Vacation, Sick & Public Holidays)
• Training & Development
• Wellness Resources

Application Closing Date
Not Specified.