Investigation/Counter Fraud Manager
Confidential Employer
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Job Overview
Location
Ilupeju, Lagos, Nigeria
Salary
NGN 500,000 monthly
Employment Type
Full-time
Work Arrangement
On-site
Sector
Finance & Banking
Experience Level
Mid-level (3-5 years)
Job Description
We are seeking a highly skilled and experienced Investigation/Counter Fraud Manager to lead our investigative efforts and protect the organization from financial and reputational risks. In this critical role, you will be responsible for managing investigations into fraudulent activities, professional misconduct, and policy violations, ensuring compliance, and safeguarding company assets.
To apply, please submit your CV to careers@wyze-ng.com with the job title as the subject of your email.
Required Skills
Key Responsibilities
- Lead and manage investigations into fraudulent activities, professional misconduct, and policy violations.
- Identify, prevent, and mitigate risks associated with occupational fraud.
- Ensure compliance with company policies and relevant regulations.
- Safeguard the organization's assets and reputation.
- Conduct thorough interviews and gather evidence.
- Prepare detailed investigation reports and present findings to management.
- Develop and implement fraud prevention strategies and controls.
- Collaborate with internal and external stakeholders to resolve issues and improve processes.
Qualifications
- Bachelor’s degree in Accounting, Finance, Law, Criminology, or a related field.
- Professional certifications as a Certified Fraud Examiner (CFE).
- Professional certification or membership of forensic associations, for example, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) or similar body.
- Minimum of 5 years of experience in fraud investigation, forensic investigation, and investigative audit.
How to Apply
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As the Investigation/Counter Fraud Manager, you'll spearhead investigations into fraudulent activities and policy breaches. Success is measured by the reduction in fraud incidents and the effectiveness of preventative measures. This role is crucial for maintaining the integrity of the organization's operations and safeguarding its assets.
Posted Date
January 20, 2026
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