Verification and Regulatory Liaison Officer
FairMoney
lagos, NG
5d ago
source : Mrjobsnaija

FairMoney's job vacancy, Career and Recruitment

Job title : Verification and Regulatory Liaison Officer jobs in Lagos Job Location : Lagos Deadline : June 05, 2022

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  • Description

    FairMoney is building the leading mobile bank for emerging markets. We are unique thanks to our international exposure (with offices on 3 continents) and our impact-driven mission.

    We bring financial inclusion to underbanked people in emerging markets!

    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
  • Benefits

  • Private Health Insurance
  • Pension Plan
  • Training & Development
  • Recruitment Process

  • A screening call with the Senior Recruiter 30 minutes
  • Technical interview with the hiring manager 30 minutes
  • Security / Safety jobs in Nigeria *Security / Safety jobs in Lagos *Verification and Regulatory Liaison Officer in Lagos
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