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Investigation/Counter Fraud Manager

Unknown · Ilupeju, Lagos

Full TimeSeniorvia Telegram:Latest Jobs In Nigeria
Salary
Undisclosed
Location
Ilupeju, Lagos
Posted
2 weeks ago

Required skills

Fraud investigationForensic investigationInvestigative auditRisk mitigationPolicy complianceProfessional misconduct investigation

About the role

Investigation/Counter Fraud Manager

Lead investigations into fraudulent activities, professional misconduct, and policy violations. This role focuses on identifying, preventing, and mitigating fraud risks while ensuring compliance with company policies and safeguarding organizational assets and reputation.

Responsibilities

  • Lead and manage investigations into fraudulent activities and professional misconduct
  • Identify, prevent, and mitigate risks associated with occupational fraud
  • Ensure compliance with company policies
  • Safeguard organizational assets and reputation

Requirements

  • Bachelor's degree in Accounting, Finance, Law, Criminology, or related field
  • Certified Fraud Examiner (CFE) certification
  • Professional certification or membership in forensic associations (e.g., CIFIAN or similar)
  • Minimum 5 years of experience in fraud investigation, forensic investigation, or investigative audit

Working Conditions

  • 40 hours per week, Monday to Friday
  • Primarily office-based with occasional off-site travel
  • May involve weekend or evening work as required

How to Apply

Share your CV to careers@wyze-ng.com with the job title as the subject of the email.

📋 How to apply

Follow the application instructions in the How to Apply section of the role description above (email, phone, or link as posted by the employer).