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 cases of suspected fraud across various platforms and channels..
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 fully remote position based in Lagos State, Nigeria. The Fraud Investigation Officer will be responsible for conducting thorough investigations into suspected fraudulent activities, analyzing data, and implementing preventative measures to safeguard Moniepoint's operations and assets.Key Responsibilities
- Investigate and resolve cases of suspected fraud across various platforms and channels.
- Analyze transaction data, user behavior, and other relevant information to identify patterns and anomalies indicative of fraud.
- Prepare detailed reports on investigation findings, including evidence and recommendations.
- Collaborate with internal teams to implement fraud prevention strategies and controls.
- Stay abreast of emerging fraud trends and techniques.
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 written and verbal communication abilities.
- Proficiency in data analysis tools and techniques.
What We Offer
- Opportunity to work remotely and contribute to a leading fintech company.
- Competitive compensation and benefits package.
- Professional development and growth opportunities.
- A collaborative and supportive work environment.
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