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.
https://www.hotnigerianjobs.com/hotjobs/932150/credit-risk-and-verification-manager-at-max-drive.html