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  • Field Investigation Officer at Transsnet Financial

  • Posted on: 13 September, 2019 Deadline: 27 September, 2019
  • View Jobs in ICT / Telecommunication View All Jobs at Transsnet Financial
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  • Transsnet Financial is launching game-changing fintech apps in the Nigerian market to help people transact, save and borrow money. Transsnet is a joint venture between Transsion, the manufacturers of smartphone brands used by over 30% of Africans, including Tecno, Infinix and Itel, and NetEase, one of China’s biggest internet companies.

    Field Investigation Officer


    Responsibilities and Duties

    • Investigate suspicious fraud cases and abnormal situations of customer and provide valid feedback.
    • Conduct anti-fraud investigation for designated cooperative merchants and sales staff and provide valid feedback.
    • Assist to collect overdue customers during the investigation.
    • Carry out other investigation tasks assigned by superiors or manager


    • Have the experience in financing institution like bank, micro-credit company, guarantee institution, insurance company will be preferred.(0-1 year)
    • Preferably Male.

    Required skills:

    • Ability to search, collect and analyze individual information.
    • Understand the basic laws, regulations and customs of local area and be able to work under pressure.
    • Proficient in the use of Microsoft EXCEL
    • Integrity and Confidentiality.

    N30,000 monthly + Attractive Bonus.

    Method of Application

    Interested and qualified candidates should send their Application Letter and CV to: clearly indicating the "Job Title" as subject of your mail.

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