JOB DETAILS:
The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary
Qualifications:
• Bachelor’s degree in business administration, finance, economics, law or any other relevant field.
• Excellent time management abilities and capable of meeting
• ertification or training in crime or fraud detection is of advantage.
Experience & knowledge:
• A minimum of two years’ experience in the microfinance indus try, and in loan underwriting or appraisal process.
• At least one years’ experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting
• Knowledge and understanding of the criminal justice…
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