Fraud Investigation Officer at Moniepoint Incorporated

Job Description

Moniepoint Incorporated is seeking a detail-oriented Fraud Investigation Officer to join its remote team in Lagos. This role is responsible for investigating suspected fraudulent activities, identifying fraud patterns, supporting fund recovery initiatives, and recommending improvements to strengthen fraud prevention measures. It is an excellent opportunity for professionals with experience in fraud investigations, banking, fintech, or risk management.

Location: Lagos (Remote)

Key Responsibilities

• Investigate reported fraud cases and determine appropriate outcomes based on available evidence.
• Analyze transactions and behavioral patterns to identify fraud trends and emerging risks.
• Prepare detailed investigation reports while maintaining accurate case documentation.
• Support fund recovery efforts by collaborating with relevant internal and external stakeholders.
• Escalate high-risk or complex fraud cases promptly for further action.
• Recommend process improvements and stronger internal controls to reduce fraud risks.

Requirements

• Bachelor’s Degree in a relevant discipline.
• 2–4 years of experience in fraud investigations, banking, fintech, or a related risk management role.
• Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques is an added advantage.
• Strong analytical, problem-solving, and critical thinking skills.
• Excellent written and verbal communication abilities.
• High level of integrity, confidentiality, and attention to detail.