Newedge Finance Limited
The incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of Company’s internal policies and ensuring best practices as below:
1.Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports for management use either for internal or external actions in addressing root courses, control enhancements and for likely litigation actions.
2. Liaising and working with law enforcement agencies, professional and commercial organization in this field of expertise.
3. Developing training & fraud awareness programme, workshops, brochures and material for fraud sensitization to employees on Company’s policy on fraud.
4. Develop initiatives to prevent, detect, investigate and respond to fraud related incidences within the Company.
· Bachelor’s degree certification in social science,law, Business Administration,Finance, Economics, Criminology or related discipline.
· Experienced in dealing with customers and know how to handle the process involved in reporting a crime.
· Have a clear and explicit idea about the steps of case investigation and how to carry out Investigation.
· Minimum of 2 years of professional experience with investigatory procedures and practice.
· Computer savvy.
· Must have completed NYSC service.
· Fluency in English and any other native Language will be an advantage