Job Openings at Zhuli Recruiters
Zhuli Recruiters, a recruitment / HR Consulting firm, is recruiting suitable candidates to fill the following positions below:
1.) Forensic Auditor / Fraud Investigation Specialist
Job Location: Lagos
Employment Type: Full-time
Job Description
- We are seeking a proactive and detail-oriented Fraud Investigation Specialist to take a lead role in detecting, investigating, and preventing fraud.
- This position requires extensive field engagement, collaboration with internal teams, and close interaction with law enforcement to ensure fraudulent activities are swiftly identified, contained, and resolved.
Key Responsibilities
- Investigate and gather intelligence on fraud-related activities such as tampering, identity theft, impersonation, and scams.
- Collaborate with field agents and call center teams to identify fraudulent cases and ensure timely closure.
- Work with law enforcement agencies to pursue reported fraud and tampering cases.
- Serve as a witness in legal proceedings related to fraud investigations.
- Prepare and submit regular reports on fraud-related incidents and trends.
- Train and educate staff on fraud prevention practices and its impact on the business.
Requirements
- Bachelor’s Degree / HND in Criminal Justice, Criminology, Sociology, Psychology, Security Studies, Risk Management, or a related field.
- Minimum of 4 years of experience in fraud investigation, prevention, or a related field.
- Professional certification in Criminal Investigations, Fraud Management, or Business Analytics is an added advantage.
- Strong written and verbal communication skills.
- Excellent interpersonal and stakeholder management skills.
- Solid planning and organizational abilities.
- Ability to work independently with minimal supervision.
Application Closing Date: 20th October, 2025.
2.) Zonal Credit Risk Manager
Job Location: Uyo, Akwa Ibom
Employment Type: Full-time
Job Description
- We are seeking a diligent and well-organized professional to join the Risk function as a Zonal Credit Risk Manager.
- The role involves overseeing field collections, assessing risks, identifying fraud, and ensuring credit processes align with customer expectations.
- You will play a key role in improving payment performance, enhancing customer satisfaction, and strengthening risk management practices.
Key Responsibilities
- Support the Credit Manager in developing and enhancing credit processes and methodologies.
- Recommend process and policy improvements to reduce operational risks.
- Prepare reports and presentations, outlining findings and making recommendations.
- Assist in implementing audit recommendations and conducting follow-up checks.
- Conduct periodic spot checks on processes, identifying risks and suggesting corrective measures.
- Investigate fraud cases, including data gathering and claimant interviews, and recommend resolutions.
- Identify and classify potential default risks through data analysis and client interactions.
- Prepare and submit field reports, ensuring accurate data collation and documentation.
- Flag potential risks early and ensure timely escalation.
Candidate Profile
- Minimum of 4 years of experience in Credit Control, Compliance, or Risk Management.
- Strong data collection and analysis skills.
- Proven experience in fraud detection and investigation.
- Proficiency in Microsoft Excel (Advanced level).
- Strong problem-solving abilities.
- Excellent written and verbal communication and presentation skills.
- Previous experience in microfinance institutions or banks preferred.
- Multilingual skills (English & Igbo/Ibibio/Efik/Hausa) are an advantage.
- Familiarity with the territory is desirable.
Application Closing Date: 20th October, 2025.
3.) Inventory & Store Executive
Job Locations: Ekiti, Enugu, Sokoto, Zamfara, Wukari - Taraba, Bida - Niger, Kogi, and Abakaliki - Ebonyi
Employment Type: Full-time
Work days: Monday - Saturday
Resumption Time: 8am - 5pm (Week days), 9am- 12pm(Saturday)
Key Responsibilities
- Inventory Management: Receive, issue, and record stock using FIFO; conduct daily counts and audits; manage faulty items and spare parts.
- Reporting: Prepare daily stock reports; track inventory movements for restocking or replacements.
- Repairs & Tools: Perform basic diagnostics and minor repairs; manage tools and warranty checks.
- Store & Customer Support: Keep store clean and safe; assist walk-in customers and support field agents.
Requirements
- Bachelor’s Degree or equivalent
- 3+ years of experience in inventory, logistics, store-Keeping, or retail
- Proficient in Excel and Word
- Strong communication skills, integrity, and customer focus
- Familiarity with Wukari or Bida as a location
Application Closing Date: 29th October, 2025.
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