Field Investigation Officer at Transsnet Financial

Transsnet Financial is launching game-changing fintech apps in the Nigerian market to help people transact, save and borrow money. Transsnet is a joint venture between Transsion, the manufacturers of smartphone brands used by over 30% of Africans, including Tecno, Infinix and Itel, and NetEase, one of China’s biggest internet companies.

We are recruiting to fill the position below:

Job Title: Field Investigation Officer

Location: Lagos

Responsibilities and Duties for Field Investigator

• Investigate suspicious fraud cases and abnormal situations of customer and provide valid feedback.
• Conduct anti-fraud investigation for designated cooperative merchants and sales staff and provide valid feedback.
• Assist to collect overdue customers during the investigation.
• Carry out other investigation tasks assigned by superiors or manager.

Qualifications

• Must be a University graduate
• Must have Completed NYSC

Required skills:

• Ability to search, collect and analyze individual information.
• Understand the basic laws, regulations and customs of local area and be able to work under pressure.
• Computer Proficiency (MS Excel).
• Attention to details.
• Being able to work Independently or as part of a Team.
• Good Organization skill.
• Good Negotiation and Communication skill.
• Integrity and Confidentiality.

Requirements:

• Having the little experience in finance institution will be an advantage
• Honest and reliable personality, team player, able to work under high pressure
• Preferably Male candidates will be considered.

Application Closing Date
14th October, 2019.

How to Apply
Interested and qualified candidates should forward their CV to: [email protected] using the "Job title" as subject of the email.