Verification and Regulatory Liaison Officer at Gomoney

Description

• We are looking for Recoveries, Verification and Regulatory Liaison officer to join our FairMoney family.
• Assist with certificate Verification, background checks and any other validation request as may be required by Human Resources Team.
• Assist the Fraud Team in gathering insider related intelligence from the police, that could be useful in cracking complex fraud and financial crime cases.
• Carry out analysis of obtained evidence and clues to determine possible suspects
• Assist in arrest, recoveries and prosecution of established fraudsters, whilst serving as expert witness to the Bank, regarding fraud cases going through prosecution.
• Perform any other duties assigned.

Requirements

• Must have worked with Nigerian Police Force or similar position for not less than three (3) years;
• Diploma / Degree in Criminology or Business-related course from recognized institution will be an added advantage
• Experience of carrying out background checks
• Experience in investigation of financial fraud cases will be an advantage
• Excellent communication, interpersonal, analytical and investigation skills
• High level of integrity

Recruitment Process

• A screening call with the Senior Recruiter - 30 minutes
• Technical interview with the hiring manager - 30 minutes

Benefits

• Private Health Insurance
• Pension Plan
• Training & Development.