Fraud Investigation, Prosecution & Recovery Lead HND / BA / BSc Job
2023-12-01 14:14 Security / Safety Lagos 409 viewsJob Details
Location: Lagos
Employment type: Full-time
About the Role
The Lead, Fraud Investigation, Prosecution and Recovery will lead fraud investigations within Moniepoint and collaborate with law enforcement agencies to ensure suspicious and fraudulent activities and transactions are well investigated and fraudsters are duly prosecuted.
The successful candidate will also be responsible for leading the Fraud Recovery team in recovering cash and asset losses of Moniepoint.
Responsibilities
The Lead, Fraud Investigation, Prosecution and Recovery will manage the team to:
Investigate suspicious activities and transactions to determine if they are actual fraud events.
Investigate fraud to determine the control gaps that were taken advantage of, determine responsible parties and recommend prosecution where necessary.
Work with Legal Counsel & Law Enforcement agents to track down and prosecute fraudsters.
Work with other Financial Institutions, Legal Counsel and Law Enforcement Agencies to recover funds.
Liaise with international law enforcement agencies such as INTERPOL to track down fraudsters, and follow-up with prosecution.
Write investigation reports for internal stakeholders and external parties (when requested).
Qualifications
Bachelor's Degree in a relevant field (such as Law, Psychology, Security Studies, Criminology, Business, etc.).
An advanced degree and relevant certifications (CPP, CFE) is preferred.
Experience:
8-10 years experience in internal audit, criminal investigations, digital forensics, or fraud examination in the Banking, Finance, or FinTech industries. A combination of any two or more experience(s) is a strong advantage. Experience in managing similar teams is an added advantage.
Competencies:
Investigation techniques
Interview and negotiation techniques/skills
Good understanding of process controls, excellent analytical and problem-solving skills
Strong communication and interpersonal skills.
Attention to details and knowledge of banking or FinTech industry regulations or standards may be necessary.
Application Closing Date
Not Specified.
Method of Application
Interested and qualified candidates should:
Click here to apply online
What to expect in the hiring process:
A preliminary phone call with the recruiter
A technical panel interview with Department Leads
A behavioral and technical interview with a member of the Executive team
All interviews stages are Virtual
Company Description
Moniepoint Incorporated (formerly TeamApt Inc.) was founded with the vision to create a society where everyone experiences financial happiness. We are the parent company of TeamApt Limited, a Central Bank of Nigeria(CBN) licensed Switch and Processor, and Moniepoint Microfinance Bank, a CBN-licensed Microfinance Bank.