Subscribe to the “Series V” newsletter today!
Every month we share our insights on relevant industry
trends, resources to support founders, exclusive interviews
and top news from our portfolio.
Senior Fraud and Investigation Officer at PiggyTech Global Limited ("PiggyVest”)
Piggyvest
Accounting & Finance
Posted on Apr 10, 2025
Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us
Piggyvest is a platform that helps individuals and businesses manage their finances effectively - save and invest with ease.Read more about this company
Senior Fraud and Investigation Officer
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 5 years
- Location Nigeria
- Job Field Finance / Accounting / Audit
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
Interested and qualified? Go to PiggyTech Global Limited ("PiggyVest”) on piggyvest.breezy.hr to apply
Build your CV for free. Download in different templates.