Fraud Investigation Officer

Moniepoint Inc. · Nigeria

Full-timeOn-site2mo agoApplications closed

Your match score

Scored out of 100 against your CV

We only show a number once we have read your CV. Before that, any number would be a guess.

Score, strengths and gaps· upload your CV to unlock

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.

Sourced via MyJobMag · HirePadi job board

← Browse all jobs