INVESTIGATION OFFICER (TWI SPECIALIST) AT NEWEDGE FINANCE LIMITED | INVESTIGATION OFFICER JOBS IN LAGOS

About Company:

Newedge is a financial institution established in 2019 and licensed by the Central Bank of Nigeria (CBN) to operate as a Finance Company in Nigeria. Newedge provide Loans, Investment and Financial Advisory solutions to clients across the private and public sectors of the economy.

Job Description:

We are seeking a high-velocity and strategically elite Investigation Officer (TWI Specialist) to anchor the investigative engine of our Lagos operations. In the complex legal and corporate landscape of Nigeria, success is defined by "Investigative Sovereignty", the ability to harmonize raw data with the clinical precision required for Evidence Gathering, criminal analysis, and high-fidelity reporting. This role is designed for a "Forensic Architect" with a Bachelor’s degree in Criminal Justice or Law who can blend "Analytical Grit" (evaluating complex sensitive cases) with the "Technical Agility" required to navigate legal and regulatory processes.

Requirements:

1. Evidence Orchestration & Investigative Governance

• Analytical Sovereignty: Gather and evaluate evidence with clinical focus, ensuring every data point acts as a "Source of Unshakable Fact."

• Case Architecture: Manage criminal investigations from inception to closure, acting as the primary "Source of Procedural Integrity."

• Legal Stewardship: Ensure strict adherence to legal and regulatory protocols, providing the "Operational Foundation" for valid and admissible findings.

2. Analytical Resilience & Reporting Logic

• Documentation Sovereignty: Compile accurate and comprehensive reports, acting as the primary "Source of Forensic Documentation."

• Clarity Architecture: Deliver investigative findings clearly and effectively to stakeholders, providing the "Analytical Foundation" for legal or corporate decision-making.

• Sensitivity Stewardship: Handle complex and sensitive cases with professional poise, ensuring the "Source of Confidentiality" remains uncompromised.

3. Operational Integrity & Collaboration Power

• Interface Sovereignty: Collaborate with relevant parties and stakeholders with professional grit, acting as the "Source of Investigative Synergy."

• Efficiency Architecture: Manage multiple cases simultaneously with millimetric focus, utilizing Criminal Justice expertise to optimize the "Source of Case Throughput."

• Detail Logic: Maintain high-level attention to detail throughout the investigation lifecycle, utilizing analytical skills to optimize the "Source of Evidence Accuracy."

Qualifications and Skills:

Professional Profile

• Education: Bachelor’s Degree in Criminal Justice, Law, or a related field.

• Experience: Proven experience in Criminal Investigations and handling sensitive or high-profile cases.

• Technical Mastery: Previous experience in Financial or Corporate Investigations is a significant strategic advantage.

Core Competencies

• Analytical Grit: Strong ability to evaluate evidence and identify patterns in complex data sets.

• Communication Sovereignty: Excellent written and oral skills for clear articulation of findings to stakeholders.

• Operational Power: Ability to manage multiple cases simultaneously while maintaining extreme attention to detail.

Salary

Application Closing Date: Not specified

Application Instructions:

Interested and qualified candidates should forward their CV to: okewoye.oluwaseyi@newedgefinance.com using the position as subject of email.