Fraud Desk Officer at Moniepoint Incorporated

Take on the role of Fraud Desk Officer at Moniepoint Incorporated in Lagos, a renowned global payments and banking platform known for empowering a vast network of small and medium-sized enterprises. Moniepoint recently secured investment from QED Investors, highlighting its growing influence across Africa’s fintech landscape. As a Fraud Desk Officer, you will actively detect, analyze, and prevent fraudulent activities affecting the company's payment and banking systems. Your daily responsibilities will include examining suspicious transaction patterns, managing fraud case documentation from detection through resolution, and collaborating with internal teams and external regulatory bodies to safeguard company assets and reputation. You will also provide training to staff on fraud awareness and recommend system enhancements to strengthen fraud controls. This position suits candidates with at least two years of experience handling fraud investigations, transaction disputes, or risk management, particularly within fintech or digital banking sectors. You should hold a minimum of a Higher National Diploma or Bachelor’s degree in Accounting, Finance, Law, Criminology, or related fields. The role requires strong analytical skills, familiarity with fraud typologies in digital payments, and knowledge of Nigerian financial regulatory frameworks. Lagos serves as Nigeria’s economic powerhouse, making fraud prevention critical for fintech firms like Moniepoint that drive the city’s burgeoning digital payments ecosystem. The role offers exposure to complex financial crime challenges and opportunities to impact the security posture of a fast-growing African financial services leader. While the salary and benefits are competitive, successful fraud officers at Moniepoint can advance toward senior risk and compliance positions or specialized fraud management roles in fintech and banking sectors. Benefits include health insurance, pension contributions, and performance bonuses. To stand out, highlight your experience with transaction monitoring technologies, case management systems, and regulatory reporting in your application. Quantify results such as fraud loss reduction or case closure rates, and provide examples of collaboration with law enforcement or regulatory bodies. We encourage qualified candidates passionate about financial security to apply for the Fraud Desk Officer position and contribute to Moniepoint’s mission of empowering businesses across Africa. Please submit your application promptly as the closing date is not specified.