Fraud Investigation Officer (Remote) at Moniepoint Incorporated | Lagos, Nigeria (Remote)
Company/Recruiter: Moniepoint Incorporated
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Opportunity type
Job
Location
Nigeria, Lagos
Work arrangement
Remote
Compensation
Not disclosed
Closing date
Dec 20, 2026
Employer
Moniepoint Incorporated
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Bachelor's Degree in a relevant field.; 2-4 years of experience in fraud investigations, banking, fintech, or a related risk function.. Use one concrete example that shows you can Investigate and resolve suspected fraudulent activities across various platforms..
Check before applying: Confirm that Nigeria, Lagos and the stated work arrangement suit you, check the closing date of Dec 20, 2026.
- Apply before Dec 20, 2026.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
This is a remote position within Moniepoint Incorporated, based in Lagos State, Nigeria. The Fraud Investigation Officer will be responsible for conducting thorough investigations into suspicious transactions and activities, mitigating financial losses, and contributing to the overall security and compliance efforts of the company.Key Responsibilities
- Investigate and resolve suspected fraudulent activities across various platforms.
- Analyze transaction data to identify patterns and anomalies indicative of fraud.
- Prepare detailed reports on investigation findings and recommendations.
- Collaborate with internal teams to implement fraud prevention strategies.
- Stay updated on emerging fraud trends and best practices.
Requirements
- Bachelor's Degree in a relevant field.
- 2-4 years of experience in fraud investigations, banking, fintech, or a related risk function.
- Strong analytical and problem-solving skills.
- Excellent communication and reporting abilities.
- Proficiency in data analysis tools.
What We Offer
- Opportunity to work remotely within Nigeria.
- A dynamic and collaborative work environment.
- Professional development and growth opportunities.
- Contribution to a leading fintech company.
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