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Moniepoint
Fraud Investigation Officer
Lagos, Nigeria · On-site · Full time · Mid level
About the role
Investigate suspected fraudulent activities, identify fraud trends, support fund recovery, and recommend control improvements to minimize losses.
What you’ll do
• Investigate fraud cases and determine outcomes. • Analyze transaction patterns for fraud trends. • Document findings and maintain case records. • Support fund recovery with stakeholders. • Recommend process and control improvements.
What you’ll bring
• Bachelor's Degree in relevant field. • 2-4 years experience in fraud investigations or related. • Knowledge of digital payment fraud and analysis. • Strong analytical and problem-solving skills. • Excellent communication and stakeholder management.
About Moniepoint
Moniepoint is a fintech company digitising Africa’s real economy by building a financial ecosystem for businesses with payment, banking, credit and management tools.