Max Drive - We are a team of passionate people and a leading technology-enabled company driven by a vision to solve the mobility challenges in Africa. We want to get people and goods to their destinations hitch-free. It is personal for us because we understand the frustration of epileptic transportation. We are making mobility safe, affordable, accessible, and sustainable through the deployment of high-performance technologies and operators.
We are recruiting to fill the position below:
Job Title: Credit Risk and Verification Manager
Location: Lagos
Employment Type: Full-Time
Role Overview
Responsible for managing the process of identifying and investigating inconsistencies in Verification Activities
Key ResponsibilitiesDevelop and maintain a thorough technical understanding of current operational systems/processes and policy requirements within the verification unit
Identify, recommend and, as appropriate, oversee the implementation of continuous efficiency improvements to policies and procedures.
Lead verification actions on fraud claims and conduct internal and external Verifications concerning allegations.
Ensure the maintenance of a strong system of internal controls within the verification team to ensure a high level of quality assurance compliance.
Work cooperatively with all units to meet operational and team objectives.
Ensure that all application data is accurately verified in accordance with established procedures, and a comprehensive audit of the applications is completed to prevent internal fraud.
Verify captured applications against the physical documents.
Ensure all Investigation, verification and research procedures are properly achieved in line with organizational work strategy.
Conduct thorough investigations and identify discrepancies in the application documents as well as the supporting documents.
Supervise and monitor field verification operations.
Perform adequate prospect and guarantor due diligence checks as required.
Conduct a strategic enhanced due diligence review.
Skillfully conduct Skip tracing to unveil false or true identity.
Performance of Character check and address tracing as officially required.
Requirements5+ years of professional experience.
4 years of experience in leading objective investigations, especially criminal investigations, will be an advantage.
Internal investigations and/or Verification experience within an International development organisation will be an added advantage.
Computer skills with proficiency in MS Excel. And other work tools.
Education:
Bachelor’s degree in related field.
MBA or relevant certifications is an advantage.
Skills & Competencies:Strong analytical and problem-solving skills.
Advanced proficiency in Excel/Google Sheets and data visualization tools.
Excellent stakeholder management and communication skills.
Strong execution discipline with the ability to manage multiple priorities.
Commercially minded with strong business acumen.
What You’ll Get
Competitive pay & benefit.
Health insurance cover.
Frequent performance chats & reviews.
High performing & passionate team members + fun work culture.
Application Closing DateNot Specified.
Method of Application
Interested and qualified candidates should:Click Apply Now button to apply
