Related skills
microsoft office transaction monitoring forensic analysis fraud investigation aml/cft📋 Description
- Serve as the liaison with law enforcement and regulatory agencies.
- Manage invites and visits; document cases per privacy policies.
- Support fraud investigations and case handling with relevant teams.
- Review subpoenas and court orders; provide detailed reports.
- Collaborate on AML/CFT, compliance, and intel sharing.
- Prepare periodic reporting on engagements and case outcomes.
🎯 Requirements
- Bachelor's degree in Law, Criminology, Forensic Accounting, Finance, or related field.
- Min 4 years in fraud investigation, compliance, or financial crime.
- Experience with EFCC, Police or similar agencies is desirable.
- Strong knowledge of AML/CFT, financial regulations, and cybercrime investigations.
- Familiarity with transaction monitoring tools and forensic analysis.
- Proficient in Microsoft Office; strong analytical and communication skills.
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