MAX is on a mission to repair Africa’s infamous last-mile supply and online-retail issues through the use of cell and net platforms to attach shoppers, retail companies and impartial drivers in real-time. We’re eliminating all logistics and know-how limitations which have traditionally prevented retail companies in Africa from realizing their full potential.Division: Finance

Job Description

This place will lead the Prospect Verification efforts and initiatives of MAX. Our supreme candidate can be trusted to dive proper in, take the lead, use initiative, and assist construct methods to assist the Development course of, by means of nimble verification initiatives that guarantee achievement of income objectives and targets, whereas minimizing our publicity and dangers to non-quality ventures.
The Verification Supervisor can be somebody who brings a confirmed observe file in efficiently main Background Checks and Verification Processes in established Organizations.
The best particular person needs to be somebody who has the power to assume past the ‘transactional’ and supply ‘massive image’/strategic considering.
This particular person will convey a mix of administration, strategic considering, and enterprise progress abilities.

What You’ll Do

Develop and preserve an intensive technical understanding of present verification operational methods / processes and coverage necessities inside MAX Operations
Establish, suggest and, as applicable, oversee the implementation of steady effectivity enhancements to the verification insurance policies and procedures.
Lead verification actions on fraud, waste and abuse claims and conduct inside and exterior Verifications regarding allegations.
Guarantee the upkeep of a robust system of inside controls throughout the verification workforce to make sure excessive stage of high quality assurance compliance.
Work cooperatively with all items to fulfill operational and workforce targets.
Guarantee all utility information is precisely verified when it comes to laid down procedures and a full audit of the purposes is accomplished to make sure inside fraud is prohibited.
Confirm captured purposes towards the bodily paperwork.
Guarantee all Investigation, verification and analysis procedures are correctly achieved consistent with organizational work technique
Carryout correct Investigation and Establish discrepancies on the appliance paperwork in addition to the supporting paperwork.
Enhance Exterior Buyer Expertise through focused course of enchancment.
Supervise and monitor discipline representatives.
Carry out satisfactory Champion and Buyer due diligence verify as required.
Conduct strategic enhanced due diligence evaluate.
Skillfully conduct Skip tracing to unveil false or true identification.
Efficiency of Character verify and handle tracing as formally required


6+ years’ skilled expertise in background checks, or safety groups, spy craft or different comparable security-focused work.
4 years of expertise in main goal investigations, particularly felony investigations can be a bonus.
Inner investigations and/or Verification expertise inside an Worldwide growth group can be an added benefit.
Accounting or Finance certification is preferable
Capability to make discretionary judgment and to handle and impart confidential data
Extremely developed and confirmed communication abilities; oral, written and presentation
Expertise of operating a number of tasks concurrently
Steady should be versatile, adaptable and in a position to multitask
Reliable and absolute discretion required always
Robust downside solver, with hands-on method to plan and execute properly
Excessive ranges of power and drive, willingness to work exhausting
Will need to have the best stage of integrity and professionalism.
Element oriented, potential to work properly beneath stress
Capability to journey 30 – 50%


Aggressive pay & advantages
Premium Medical health insurance cowl
Versatile work and hybrid working mannequin
Frequent efficiency chats & evaluations {and professional} growth alternatives
Excessive performing & passionate workforce members + enjoyable work tradition!

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