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  • Posted: Feb 3, 2023
    Deadline: Not specified
  • Piggyvest is a platform that helps individuals and businesses manage their finances effectively - save and invest with ease.
    Read more about this company


    Senior Fraud and Investigation Officer


    • 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.


    • 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.

    Method of Application

    Interested and qualified? Go to PiggyTech Global Limited ("PiggyVest”) on to apply

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  • Send your application

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