Field Investigation Officer at Transsnet Financial

Transsnet Financial is launching game-changing fintech apps in the Nigerian market to help people transact, save and borrow money. Transsnet is a joint venture between Transsion, the manufacturers of smartphone brands used by over 30% of Africans, including Tecno, Infinix and Itel, and NetEase, one of China’s biggest internet companies.

We are recruiting to fill the position below:

Job Title: Field Investigation Officer

Location: Lagos

Responsibilities and Duties for Field Investigator

  • Investigate suspicious fraud cases and abnormal situations of customer and provide valid feedback.
  • Conduct anti-fraud investigation for designated cooperative merchants and sales staff and provide valid feedback.
  • Assist to collect overdue customers during the investigation.
  • Carry out other investigation tasks assigned by superiors or manager.

Qualifications

  • Must be a University graduate
  • Must have Completed NYSC

Required skills:

  • Ability to search, collect and analyze individual information.
  • Understand the basic laws, regulations and customs of local area and be able to work under pressure.
  • Computer Proficiency (MS Excel).
  • Attention to details.
  • Being able to work Independently or as part of a Team.
  • Good Organization skill.
  • Good Negotiation and Communication skill.
  • Integrity and Confidentiality.

Requirements:

  • Having the little experience in finance institution will be an advantage
  • Honest and reliable personality, team player, able to work under high pressure
  • Preferably Male candidates will be considered.

Application Closing Date
14th October, 2019.

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