Latest Jobs in Nigeria at U.S. Consulate General for Criminal Fraud Investigator

Job Title: Criminal Fraud Investigator, FSN-10

OPEN TO: All Interested Candidates

POSITION TITLE: Criminal Fraud Investigator, FSN-10

OPENING DATE: November 13, 2013


WORK HOURS: Full-time; 40 hours/week

SALARY: OR – Ordinarily Resident–N4,802,338 p.a.
(Starting basic salary) Position Grade: FSN-10
In addition to the basic salary, all allowances will be paid
in accordance with the Mission Local Compensation Plan.


NOTE: ALL NOT ORDINARILY RESIDENT APPLICANTS MUST HAVE THE
REQUIRED WORK AND RESIDENCY PERMITS TO BE ELIGIBLE FOR
CONSIDERATION.


The U.S. Consulate General, Lagos is seeking to employ a suitable and qualified
candidate for the position of Criminal Fraud Investigator in the Regional Security Office
(RSO).



 BASIC FUNCTION OF THE POSITION:

Incumbent will conduct criminal investigations throughout Nigeria and the surrounding
region, reporting to the Assistant Regional Security Officer-Investigations Unit (ARSO-I)
as part of the Overseas Criminal Investigators (OCI) program. S/he may be called upon
to provide court depositions or testimony as part of Nigerian criminal prosecutions.
Incumbent will also plan and conduct anti-fraud training programs for post staff and host
nation personnel; liaise with U.S. and Nigerian government and law enforcement
officials; collect, analyze and disseminate criminal intelligence; and independently
conduct the post criminal investigation program in the absence of the ARSO-I.

To obtain a copy of this announcement please visit our Mission websites at:
http://nigeria.usembassy.gov/hr_office.html 

POSITION REQUIREMENTS:

NOTE: All applicants MUST address each selection criterion detailed below with
specific and comprehensive information supporting each criterion or the application will
not be considered.

1. College degree from a recognized college or university in the fields of law
enforcement, criminal justice, law, criminology, forensics, social sciences,
journalism. Minimum of six months of formal professional training in the fields of
investigation, criminal justice, law enforcement, security, fraud/loss prevention,
and/or consular work is required.

2. Minimum of five (5) years of professional experience in the fields of investigator,
criminal justice, law enforcement, fraud/loss prevention, security and/or consular
work is required.

3. Level IV (Fluent) Speaking/Reading in English is required.

4. In-depth working knowledge of Nigeria travel documents required. Basic knowledge
of security features for travel documents originating from other countries and
familiarity with fraud analysis techniques recommended.

5. Ability to operate with little to no supervision in dynamic and hazardous
environments.

SELECTION PROCESS

When fully qualified, U.S. Citizen Eligible Family Members (USEFMs) and U.S.
Veterans are given preference. Therefore, it is essential that the candidate specifically
address the required qualifications above in the application.

 ADDITIONAL SELECTION CRITERIA

1. Management will consider nepotism/conflict of interest, budget, and residency status
in determining successful candidacy.

2. Current employees serving a probationary period are not eligible to apply.

3. Current Ordinarily Resident employees with an Overall Summary Rating of Needs
Improvement or Unsatisfactory on their most recent Employee Performance Report
are not eligible to apply.

4. Currently employed U.S. Citizen EFMs who hold a Family Member Appointment
(FMA) are ineligible to apply for advertised positions within the first 90 calendar
days of their employment.

5. Currently employed NORs hired under a Personal Services Agreement (PSA) are
ineligible to apply for advertised positions within the first 90 calendar days of their
employment unless currently hired into a position with a When Actually Employed
(WAE) work schedule.

Location: Lagos
Experience: 5 year(s)
Course of Study: Law

HOW TO APPLY

Interested applicants for this position MUST submit the following, or the application
will not be considered:

1. Application for US Federal Employment (DS-174); or a current resume or curriculum vitae that provides the same information as a DS-174; plus.

2. Candidates who claim US Veterans preference must provide a copy of their Form
DD-214 with their application.

3. Any other documentation (e.g., essays, certificates, awards, copies of degrees earned)
that addresses the qualification requirements of the position as listed above.

4. A type-written and signed application letter specifically applying for this position,
and addressing the minimum requirements as advertised. Please reference the job
title and announcement number on the application letter.

SUBMIT APPLICATION TO:

Embassy of the United States of America
Human Resources Office
Plot 1075 Diplomatic Drive
Central District Area
Abuja.
Or submit to HRNigeria@state.gov

Click here for for information

Deadline: 26th November, 2013

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