Fraud Investigation Officer

Moniepoint Inc. · Nigeria

Full-timeOn-site3d ago

AI Career Fit Estimate

62–80%

Moderate Match Likely

Estimated from role requirements

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About this role

The Fraud Investigation Officer investigates suspected fraudulent transactions, identifies fraud patterns, and works with internal and external teams to recover funds and strengthen controls at this fintech company. The ideal candidate has 2-4 years of experience in fraud investigation, banking, or risk roles, with strong analytical skills and attention to detail. A bachelor's degree is required, and knowledge of digital payment fraud and transaction analysis is preferred.

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