Fraud Desk Officer

Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest-growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit, and business management tools to help them succeed. Moniepoint processed $182 billion in 2023 and currently processes the majority of the POS transactions in Nigeria.

The Fraud Desk Officer is responsible for identifying, investigating, and preventing fraudulent activity within the organisation's payment and banking platforms. The role involves analyzing suspicious transactions, managing fraud cases end-to-end, and collaborating with internal departments and external stakeholders to mitigate financial and reputational losses.

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• 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 Bachelor's degree in Accounting, Finance, Law, Criminology, or a related field.

• Certified Fraud Examiner (CFE)

• Certified Anti-Money Laundering Specialist (CAMS)

• Designate Compliance Professional (DCP)

• Other relevant professional certifications in KYC, AML, Compliance, or Risk Management.