Team Lead, Verification in Lagos, Nigeria

Industry
Consulting
Specialization
Consulting/Business Strategy & Planning
Minimum Qualification
HND
Required Experience
1 - 3 years
Employment Type
Full Time
Gender
Male or Female

Job Description

Job Description:

To conduct a thorough and objective investigation of the profile/ claims (criminal records, commercial, legal- records, financial records, academic records, previous employment records, past-dealings) of both individuals short-listed for employment, existing employees (internal and outsourced) and organisations WFMC plans to do business with in line with regulatory and WFMC policies and procedures to determine their suitability for employment, retention of employment, business dealings and any other reason the check was initiated for.

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