Fraud Investigation Officer

Moniepoint Group
Lagos
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Attention to detail","Written communication","Stakeholder management"]

Investigate suspected fraudulent activity by analyzing evidence and transaction patterns to identify fraud trends and emerging risks. Document findings and maintain accurate case records while supporting fund recovery efforts with internal and external stakeholders. Escalate complex or high-risk cases within agreed service levels (SLAs) and recommend process and control improvements to reduce fraud losses and protect customers.

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Moniepoint Group
Moniepoint Group
1 month ago

Fraud Investigation Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Investigate suspected fraudulent activity by analyzing evidence and transaction patterns to identify fraud trends and emerging risks. Document findings and maintain accurate case records while supporting fund recovery efforts with internal and external stakeholders. Escalate complex or high-risk cases within agreed service levels (SLAs) and recommend process and control improvements to reduce fraud losses and protect customers.
Location: Lagos
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate fraud cases and determine appropriate outcomes based on available evidence.
  • •Analyze transaction patterns to identify fraud trends and emerging risks.
  • •Document investigation findings and maintain accurate case records.
  • •Support fund recovery efforts by engaging internal and external stakeholders.
  • •Recommend process and control improvements and escalate complex/high-risk cases within SLAs.

Key Requirements

  • •Bachelor’s degree in a relevant field.
  • •2–4 years’ experience in fraud investigations, banking, fintech, or a related risk function.
  • •Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques.
  • •Strong analytical and problem-solving skills.
  • •Excellent written and verbal communication.
Experience:2-4 yearsFraud investigationsBankingFintechDigital payment fraud
Education:Bachelor's
Skills:Analytical skillsProblem-solvingAttention to detailWritten communicationStakeholder management
Languages:English

Company Brief

Moniepoint Group
Provides digital payments, merchant services, agent banking, card issuance, and business banking solutions across Nigeria and other African markets, serving SMEs, merchants, and financial institutions with technology-first transaction and banking infrastructure.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Lagos, Nigeria
Founded: 2015
WebsiteLinkedIn