EXPERIENCE: Four (4) years work experience as an investigator or fraud examiner for the Police, Court, Law Firm, Insurance Company, Government or private agency is required.
JOB KNOWLEDGE: Knowledge of the Nigerian legal system, bureaucracy, customs, family relationship norms, and ethnic groups, as well as knowledge of Nigerian financial fraud, specifically common techniques and trends. Knowledge of basic fraud detection techniques - forensic and interrogatory are required.
This might be tested.
LANGUAGE: Level IV (Fluent) speaking/reading/writing in English . Level IV speaking/reading Hausa, Igbo or any one of the over 500 local languages spoken in Nigeria is required.
SKILLS AND ABILITIES: Ability to interview suspected perpetrators of fraud and other individuals to elicit information, detect document fraud, and produce logical and coherent reports of findings. Proficient in Microsoft Office Suite with quick and accurate typing skills, and ability to learn the Consular Affairs software quickly. Basic math is required.
EQUAL EMPLOYMENT OPPORTUNITY (EEO): The U.S. Mission provides equal opportunity and fair and equitable treatment in employment to all people without regard to race, color, religion, sex, national origin, age, disability, political affiliation, marital status, or sexual orientation.