Financial Control Specialist
4 days ago
Job Description:
Duties and Responsibilities- We are seeking a highly skilled individual to investigate customer and employee fraud, including interaction with law enforcement agencies.
- This role involves conducting thorough due diligence on existing and new business partners.
- The selected candidate will be responsible for performing reference checks for job applicants and current employees.
- In addition, the successful candidate will be required to grant or block access to company facilities.
- Conducting internal investigations is also a key responsibility of this position.
- A strong background in the development of internal policies and procedures is essential.
- Fluency in the local language is mandatory for this role.
- Experience in financial crime investigation is highly desirable.
- Proficiency in computer applications is required.
- Familiarity with criminal law legislation is necessary.
- Operational security intelligence skills are also required for this position.
About Us
Digido Finance Corp. is a leading financial services provider that values integrity and transparency in all its operations.
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