• Application Deadline:
• Position: Investigator (Abuja)


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Abuja


• Job Field Finance / Accounting / Audit 
  

Responsibilities

• Identifying fraudulent activity such as money laundering, embezzlement, computer hacking, identity theft, and other crimes


• Conducting interviews with witnesses and suspects to obtain information about suspected crimes


• Reviewing records of transactions to detect unusual activity or violations of company policies


• Performing forensic analysis of hard drives to recover data or identify hackers or malware infections


• Analyzing financial data to identify potential fraud schemes and patterns


• Using computer software to identify fraudulent transactions


• Preparing reports documenting findings and presenting findings to management for further investigation


• Making recommendations regarding how to prevent future fraud incidents


• Any other responsibilities as assigned by management

Qualifications

• The individual must have a solid knowledge of banking transactions, policies and procedures, AML investigative processes and AML reporting requirements within the financial services industry.


• An Associates or Bachelor’s degree or equivalent work experience is required.


• The individual must be able to communicate effectively to management both orally and in writing.


• The individual must possess strong analytical skills; excellent follow through and attention to detail, consistent sound judgment, strong organizational skills and excellent time management.


• Must have experience in liaising with law enforcement and handling litigations.


• Individuals must be able to work independently and with minimal supervision while performing multiple tasks and meeting challenging deadlines.


• A Bachelor’s degree, or its equivalent, from a reputable tertiary institution.


• Strong experience in data gathering and analysis. Sound knowledge of IT Governance and IT Quality Management.


• A minimum of three (3) years’ work experience