Vetting and Investigation Officer
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Job summary
We are seeking a detail-oriented and analytical Vetting and Investigation Officer to conduct thorough background checks, investigate security or operational incidents, and ensure strict compliance with internal standards and regulatory policies.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
3 years
Language Requirement:
English
Work Type:
Full Time
Working Hours:
8 to 5
Applicant Location:
Nigeria
Job descriptions & requirements
Responsibilities:
- Conduct background checks, document verifications, and due diligence on employees, vendors, and clients.
- Investigate reported incidents, compliance breaches, fraud, or security threats and produce detailed factual reports.
- Gather evidence, interview relevant parties, and maintain secure case documentation.
- Assess risk levels and provide actionable recommendations to mitigate operational and security risks.
- Liaise with internal teams, external agencies, and law enforcement when necessary.
Requirements:
- A minimum of 3 years of experience
- A minimum of a degree in a related field
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