Investigation Officer (TWI Specialist) at Newedge Finance Limited

Role Description

• This is a full-time on-site role for an Investigation Officer (TWI Specialist), located in Lagos State, Nigeria. The Investigation Officer will be responsible for conducting thorough investigations, gathering and analyzing evidence, and compiling detailed reports. Day-to-day responsibilities include managing criminal investigations, ensuring adherence to legal protocols, collaborating with relevant parties, and delivering findings clearly and effectively. The role requires maintaining confidentiality, accuracy, and efficiency in handling complex cases.

Qualifications

• Strong Analytical Skills, with an ability to gather and evaluate evidence effectively
• Experience in Criminal Investigations and handling sensitive cases
• Proficiency in Report Writing, ensuring accurate and comprehensive documentation of findings
• Excellent Communication skills for clear articulation of findings and interaction with stakeholders
• Knowledge of legal and regulatory processes related to investigations
• Attention to detail and the ability to manage multiple cases simultaneously
• Bachelor’s degree in Criminal Justice, Law, or a related field
• Previous experience in financial or corporate investigations is an added advantage