• Application Deadline:
• Position: Verification and Regulatory Liaison Officer


• Job Type Full Time


• Qualification BA/BSc/HND , OND


• Experience 3 years


• Location Lagos


• Job Field Security / Intelligence 

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