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excel powerbi investigations fraudprevention cfe📋 Description
- Develop country-wide fraud prevention policies and detection systems.
- Lead investigators/analysts; manage KPIs and cost-effectiveness.
- Partner with Legal/Internal Audit on investigations and training.
- Build detection solutions and cross-functional controls.
🎯 Requirements
- 5+ years in fraud risk prevention, detection, or investigation
- Bachelor's degree in Criminology + CFE or equivalent
- Advanced analytics with Excel and PowerBI; strong leadership
- Experience leading field investigators and desk-based analysts
- Ability to coordinate across jurisdictions and with law enforcement
- Police background encouraged to apply
🎁 Benefits
- Hybrid role with Nigeria-based offices
- Collaborate with teams across UK, Europe and Africa
- Impact: protect 7 million customers' financial trust
- Equal opportunity employer; inclusive culture
- Flexible policies and well-being focus
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