Moniepoint Incorporated Investigator - Lagos Jobs in Nigeria

Moniepoint Incorporated Investigator - Lagos Jobs in Nigeria



Responsibilities
  • Identifying fraudulent activity such as money laundering, embezzlement, computer hacking, identity theft, and other crimes
  • Conducting interviews with witnesses and suspects to obtain information about suspected crimes
  • Reviewing records of transactions to detect unusual activity or violations of company policies
  • Performing forensic analysis of hard drives to recover data or identify hackers or malware infections
  • Analyzing financial data to identify potential fraud schemes and patterns
  • Using computer software to identify fraudulent transactions
  • Preparing reports documenting findings and presenting findings to management for further investigation
  • Making recommendations regarding how to prevent future fraud incidents
  • Any other responsibilities as assigned by management

    Qualifications
  • The individual must have a solid knowledge of banking transactions, policies and procedures, AML investigative processes and AML reporting requirements within the financial services industry.
  • An Associates or Bachelor’s degree or equivalent work experience is required.
  • The individual must be able to communicate effectively to management both orally and in writing.
  • The individual must possess strong analytical skills; excellent follow through and attention to detail, consistent sound judgment, strong organizational skills and excellent time management.
  • Must have experience in liaising with law enforcement and handling litigations.
  • Individuals must be able to work independently and with minimal supervision while
    performing multiple tasks and meeting challenging deadlines.
  • A Bachelor’s degree, or its equivalent, from a reputable tertiary institution.
  • Strong experience in data gathering and analysis. Sound knowledge of IT Governance and IT Quality Management.
  • A minimum of three (3) years’ work experience

    How to Apply

    For more information and job application details, see; Moniepoint Incorporated Investigator - Lagos Jobs in Nigeria

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