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Piggyvest is a platform that helps individuals and businesses manage their finances effectively - save and invest with ease.
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Senior Fraud and Investigation Officer
Responsibilities
- Develop and implement strategies to detect, prevent, and resolve fraud cases
- Conduct investigations into potential fraud incidents, gathering and analyzing evidence.
- Recover funds lost to fraud through communication with relevant parties such as the Central Bank of Nigeria (CBN), banks, and police, and obtaining court orders if necessary.
- Handle inbound fraud cases and coordinate with the support team.
- Prepare detailed weekly reports on fraud cases and present findings to senior management
- Collaborate with other departments, law enforcement agencies, and external stakeholders to resolve fraud cases.
- Monitor and analyze fraud trends, developing preventive measures to reduce future incidents.
- Meet key performance indicators (KPIs) for a response, execution speed, and recovery time.
- Develop and maintain relationships with key stakeholders, including law enforcement and regulatory agencies
- Manage a team of investigators, providing guidance, training, and support.
- Stay current with industry developments, regulations, and best practices in fraud detection and prevention.
- Develop and maintain policies and procedures related to fraud investigation and prevention.
- Ensure compliance with legal and regulatory requirements and ethical standards.
Requirements
- At least five years of relevant experience in fraud management and investigation.
- CFE, ACAMS or other fraud and investigation certifications preferred
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Knowledge of financial regulations and legal procedures.
- Ability to manage and motivate a team.
- Ability to work independently and under tight deadlines.
- Strong interpersonal skills and ability to build relationships with stakeholders.
Method of Application
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