Fraud Desk Officer

1 hour, 5 minutes ago
Full-time
Junior
Cybersecurity
Moniepoint

Moniepoint

Moniepoint offers a comprehensive payments, banking, and operations platform designed to support the growth of businesses and enhance financial accessibility for customers in emerging markets.

Diversified Financial Services
1K-5K
Founded 2015

Description

  • Investigate fraudulent or suspicious transactions reported internally or externally.
  • Analyze transaction patterns to identify red flags, unusual activity, and emerging fraud typologies.
  • Flag high-risk merchants and recommend onboarding restrictions to protect the ecosystem.
  • Maintain detailed case logs and ensure fraud cases are closed with sufficient supporting evidence.
  • Coordinate with law enforcement, regulatory agencies, and industry peers during fraud cases.
  • Recommend control and system improvements to prevent future fraud occurrences.
  • Design and deliver fraud awareness training across relevant internal departments.

Requirements

  • Minimum of 2 years' experience in fraud investigation, transaction disputes, or risk operations, preferably in a fintech or digital banking environment.
  • Minimum educational qualification of HND or a Bachelor's degree in Accounting, Finance, Law, Criminology, or a related field.
  • Strong investigative and analytical skills with the ability to interpret complex transactional data and identify suspicious activity.
  • Solid understanding of fraud typologies in fintech, digital payments, and card-present/card-not-present environments.
  • Experience using fraud detection systems, transaction monitoring tools, and case management software.
  • Outstanding verbal and written communication skills, including the ability to document investigations clearly and professionally.
  • High attention to detail with the ability to manage multiple complex cases simultaneously under tight deadlines.
  • Familiarity with local financial regulatory requirements and enforcement reporting frameworks such as CBN, NFIU, and EFCC.
  • Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Designate Compliance Professional (DCP) certification is an added advantage.
  • Other relevant professional certifications in KYC, AML, Compliance, or Risk Management are preferred.

Benefits

  • Attractive salary.
  • Pension contributions.
  • Health insurance.
  • Annual bonus.
  • Learning and development-focused environment with knowledge sharing and training.
  • Regular internal technical talks.
  • Inclusive, people-first workplace culture.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

InfoSec Governance Risk and Compliance Lead

UpGuard 51-250 Professional Services

UpGuard is seeking an InfoSec Governance, Risk, and Compliance Lead to own cybersecurity compliance, vendor risk, and security governance for its rapidly scaling cloud-based cybersecurity platform.

1 hour, 20 minutes ago

Security Analyst

Dijital Team 11-50 Internet Software & Services

Level 1 Security Analyst at an Australian technology services provider, supporting multiple client environments in a managed services Security Operations team focused on continuous monitoring and incident response.

Linux SIEM Splunk
1 hour, 35 minutes ago

Middle Information Security Access Specialist

GR8 Tech 251-1K IT Services

GR8_TECH is hiring an IAM-focused IT Security specialist to scale and automate user access management for its B2B iGaming platform, with the goal of strengthening zero-trust controls and operational efficiency across core systems.

Active Directory AWS Azure Bash GCP PowerShell Python
19 hours, 35 minutes ago

Sr. Information Systems Security Officer II (6670)

MetroStar 251-1K IT Services

MetroStar is hiring an Information Systems Security Officer (ISSO) to support government clients in obtaining and sustaining Authority to Operate for federal information systems.

Cybersecurity Encryption
1 day, 1 hour ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers