Preferably a degree in Accounting, Law, Information Technology, Information Security

3 to 6 years experience in at least one of the following  fields

Data recovery

Information security

Good communication skills written and oral

Proficiency in the use of Microsoft office tools

Investigations and Forensic Auditing

Compliance reviews with specific focus on anti-money laundering, combating the financing of terrorism and anti-bribery and corruption

Law practice preferably criminal law and civil disputes

Due diligence and background checks

Auditing and accounting

Digital evidence recovery

The following skill sets will be an added advantage

Use of Forensic technology tools

Proficiency in the use of data analysis tools such as IDEA, Microsoft Access, Microsoft Excel etc.

Understanding of Nigerian Money laundering / Terrorist Financing laws

Understanding of the U.K. Bribery Act

Understanding of the Foreign Corrupt Practice Act

Certifications / Professional qualifications in fraud investigations / money laundering / forensic technology such as:


Certified Fraud Examiner

Certified Information Systems Auditor

Encase Examiner

Certified Information System Security Professional

Access Data

Certified Computer Forensic Examiner (CCFE)

Computer Hacking Forensic Investigator (CHFI

MSc. in a related course of study

Method of Application

Interested and qualified candidates should click the email address below.