Fraud Investigation Officer
AI summary
Moniepoint Incorporated is hiring a Fraud Investigation Officer to investigate suspected fraud, identify trends, support fund recovery, and recommend control improvements. The role is remote, based in Lagos, and requires 2–4 years of experience in fraud investigations, banking, fintech, or a related risk function.
- Remote role based in Lagos
- 2–4 years fraud investigation or risk experience required
- Bachelor's degree in a relevant field required
- Focus on digital payments fraud and transaction analysis
- Online application via provided link
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, Fraud Investigation, Risk & ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Fraud Investigation Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Moniepoint Incorporated and the role in Not specified.
- Add concrete examples related to internship, Fraud Investigation, Risk & Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Fraud Investigation Officer role in internship, Fraud Investigation?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Moniepoint Incorporated before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
Fraud Investigation Officer (Remote) at Moniepoint Incorporated ⏲ Aug 20, 2026, 1:01 PM ⋕ View all Banking & Financial Services jobs Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the position below: Job Title: Fraud Investigation Officer Location: Lagos (Remote) Summary The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund recovery efforts, and recommending control improvements to minimize fraud losses and protect the organization and its customers. Key Responsibilities: Ensure investigations are completed within agreed service levels (SLAs). Investigate fraud cases and determine appropriate outcomes based on available evidence. Collaborate with Product, Operations, Compliance, Customer Support, and other stakeholders to resolve fraud-related issues. Support fund recovery efforts by engaging internal and external stakeholders. Escalate complex or high-risk cases in a timely manner. Recommend process and control improvements based on investigation findings. Document investigation findings and maintain accurate case records. Analyze transaction patterns to identify fraud trends and emerging risks. Key Performance Indicators (KPIs) Fund recovery success rate. Quality of investigation documentation and recommendations. Cases resolved within SLA. Investigation turnaround time (TAT). Fraud trends identified and reported. Investigation quality and accuracy. Qualifications & Experience: Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques is an advantage. Bachelor's Degree in a relevant field. 2 – 4 years' experience: in fraud investigations, banking, fintech, or a related risk function. Key Competencies: High level of integrity and confidentiality. Ability to manage multiple investigations effectively. Attention to detail and sound judgment. Strong stakeholder management and collaboration skills. Strong analytical and problem-solving skills. Excellent written and verbal communication. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Remote