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  • Posted: Sep 13, 2019
    Deadline: Sep 27, 2019
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  • We believe that mobile is the future, and that smartphones are the main way consumers in emerging markets will access financial services. Our mission is to make finance easy for people in Africa. We are developing apps to help people save, borrow and transact. Our products are designed with a modern and engaging user experience at the core to drive financial...
    Read more about this company

     

    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

    Requirements

    • 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.

    Salary
    N30,000 monthly + Attractive Bonus.

    Check how your CV aligns with this job

    Method of Application

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

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