Gomoney's job vacancy, Career and Recruitment
Job title : Verification and Regulatory Liaison Officer jobs in Lagos Job Location : Lagos Deadline : June 11, 2022
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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.
Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Lagos *Verification and Regulatory Liaison Officer in Lagos 
