Zhuli Recruiters is a recruitment firm that is committed to serving start-ups.
We are recruiting to fill the position below:
Job Title: Forensic Auditor / Fraud Investigation Specialist
Location: Lagos
Employment Type: Full-time
Job Description
- We are seeking a proactive and detail-oriented Fraud Investigation Specialist to take a lead role in detecting, investigating, and preventing fraud.
- This position requires extensive field engagement, collaboration with internal teams, and close interaction with law enforcement to ensure fraudulent activities are swiftly identified, contained, and resolved.
Key Responsibilities
- Investigate and gather intelligence on fraud-related activities such as tampering, identity theft, impersonation, and scams.
- Collaborate with field agents and call center teams to identify fraudulent cases and ensure timely closure.
- Work with law enforcement agencies to pursue reported fraud and tampering cases.
- Serve as a witness in legal proceedings related to fraud investigations.
- Prepare and submit regular reports on fraud-related incidents and trends.
- Train and educate staff on fraud prevention practices and its impact on the business.
Requirements
- Bachelor’s Degree / HND in Criminal Justice, Criminology, Sociology, Psychology, Security Studies, Risk Management, or a related field.
- Minimum of 4 years’ experience in fraud investigation, prevention, or a related field.
- Professional certification in Criminal Investigations, Fraud Management, or Business Analytics is an added advantage.
- Strong written and verbal communication skills.
- Excellent interpersonal and stakeholder management skills.
- Solid planning and organizational abilities.
- Ability to work independently with minimal supervision.
Application Closing Date
20th October, 2025.
How to Apply
Interested and qualified candidates should:
Click here to apply online
