Credit Recovery Law Enforcement Specialist at Moniepoint Inc.

About the role

The Credit Recovery Law Enforcement Specialist is responsible for managing all interactions with law enforcement during the loan recovery process, particularly in cases involving proven fraud or other criminal activities. This role requires direct engagement with law enforcement agencies nationwide to recover delinquent loans, mitigate financial risks, and ensure compliance with legal and regulatory standards. The ideal candidate should have in-depth knowledge of civil and criminal laws related to credit and financial fraud, along with a proven network of connections within law enforcement.

Key Responsibilities

• Collaborate with law enforcement agencies to facilitate the recovery of delinquent loans and resolve fraud-related cases..
• Work closely with internal legal teams and external law firms to ensure effective litigation and enforcement actions for non-performing loans.
• Build and maintain strong relationships with law enforcement agencies nationwide, and other relevant stakeholders.
• Establish and operationalize optimal strategies for managing fraud incidents and facilitating collaborative efforts with law enforcement.
• Maintain accurate records of all enforcement-related loan recovery actions and provide periodic reports to management.

Qualifications

• Bachelor’s degree in Law, Finance, Criminology, Business Administration, or a related field.
• A minimum of 7 years of experience in a legal role, fraud management, law enforcement, or any position involving regular interactions with law enforcement.
• Strong knowledge of debt recovery laws and regulations in Nigeria.
• Proven Experience working with law enforcement agencies.
• High ethical standards and integrity in handling sensitive financial and legal matters.
• Established relationships with law enforcement agencies across the country.

Relevant Skills

• Strong negotiation and mediation skills.
• Legal assessment and litigation strategy.
• Knowledge of financial regulations.
• High ethical and professional standards.