Verification and Regulatory Liaison Officer at FairMoney

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FairMoney is building the leading mobile bank for emerging markets. We started with a digital microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while expanding the product to Western Africa and South-East Asia.

We are recruiting to fill the position of:

Job Title: Verification and Regulatory Liaison Officer

Location: Lagos
Employment Type: Full time
Department: Risk, Fraud Management

Job 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.

Benefits

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

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should:
Click here to apply online

Recruitment Process

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

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