Field Investigation Officer at Transsnet Financial

Responsibilities and Duties

• Investigate suspicious fraud cases and abnormal situations of customer and provide valid feedback.
• Conduct antifraud 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

• Having little experience in finance institution will be an advantage
• Honest and reliable personality, team player, able to work under high pressure
• Preferably Male candidates will be considered.

Education required:

• Must be a University graduate
• Must have Completed NYSC.

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.
• Computer Proficiency (MS Excel).
• Attention to details.
• Being able to work Independently or as part of a Team.
• Good Organization skill.
• Good Negotiation and Communication skill.
• Integrity and Confidentiality.