Senior Fraud and Investigation Officer at PiggyTech Global Limited ("PiggyVest”)

Responsibilities

• Develop and implement strategies to detect, prevent, and resolve fraud cases
• Conduct investigations into potential fraud incidents, gathering and analyzing evidence.
• Recover funds lost to fraud through communication with relevant parties such as the Central Bank of Nigeria (CBN), banks, and police, and obtaining court orders if necessary.
• Handle inbound fraud cases and coordinate with the support team.
• Prepare detailed weekly reports on fraud cases and present findings to senior management
• Collaborate with other departments, law enforcement agencies, and external stakeholders to resolve fraud cases.
• Monitor and analyze fraud trends, developing preventive measures to reduce future incidents.
• Meet key performance indicators (KPIs) for a response, execution speed, and recovery time.
• Develop and maintain relationships with key stakeholders, including law enforcement and regulatory agencies
• Manage a team of investigators, providing guidance, training, and support.
• Stay current with industry developments, regulations, and best practices in fraud detection and prevention.
• Develop and maintain policies and procedures related to fraud investigation and prevention.
• Ensure compliance with legal and regulatory requirements and ethical standards.

Requirements

• At least five years of relevant experience in fraud management and investigation.
• CFE, ACAMS or other fraud and investigation certifications preferred
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Knowledge of financial regulations and legal procedures.
• Ability to manage and motivate a team.
• Ability to work independently and under tight deadlines.
• Strong interpersonal skills and ability to build relationships with stakeholders.