Verification and Regulatory Liaison Officer at Gomoney

Gomoney is a digital bank dedicated to simplifying banking for everyone and contributing to a future where everyone is in control of their money. With tools to split, schedule, send, receive and track payments, users have the tools for better transaction processes and better understanding of their spending habits.

We are recruiting to fill the position below:

Job Title: Verification and Regulatory Liaison Officer

Location: Lagos, Nigeria
Job type: Full time
Department: Risk, Fraud Management

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

Recruitment Process