Internal Control & Fraud Officer
AI summary
Nairapoint Finance Limited is hiring an Internal Control & Fraud Officer in Ikoyi, Lagos to safeguard assets, monitor digital transactions, investigate fraud, and ensure compliance with CBN, AML, and KYC rules. The role targets candidates with 2–4 years of audit or fraud experience in fintech or banking and strong analytical skills. Applications are submitted by email with CV and cover letter.
- Role based in Ikoyi, Lagos within a licensed Nigerian fintech platform.
- Focus on fraud investigation, transaction monitoring, and regulatory compliance.
- Requires 2–4 years of internal control, audit, or fraud experience in financial services.
- Certifications such as CFE, ICAN, ACCA, or CISA are highly valued.
- Apply by sending CV and cover letter to hr@nairpoint.ng using the job title as subject.
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 security, retail, internshipThe 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 Internal Control & Fraud Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Nairapoint Finance Limited and the role in Not specified.
- Add concrete examples related to security, retail, internship, 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 Internal Control & Fraud Officer role in security, retail?
- 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 Nairapoint Finance Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Internal Control & Fraud Officer at Nairapoint Finance Limited ⏲ Aug 20, 2026, 1:06 PM ⋕ View all Banking & Financial Services jobs Nairapoint Finance Limited is a licensed digital financial technology platform in Nigeria focused on ethical lending, investment products, and retail wealth management. Officially launched in December 2025 at the Ikoyi Golf Club, Lagos, the platform was established by Nigerian entrepreneur Mrs. Funke Otti alongside Vice Chairman Dr. Mohammed K. Santuraki to deepen financial inclusion for individuals and micro, small, and medium enterprises (MSMEs). We are recruiting to fill the position below: Job Title: Internal Control & Fraud Officer Location : Ikoyi, Lagos Job Summary Nairapoint Finance Limited is seeking a detail-oriented Internal Control & Fraud Officer to safeguard company assets, mitigate operational and credit risks, monitor financial transactions, and prevent fraudulent activities across our digital platforms. Key Responsibilities: Perform regular audits of loan portfolios, credit approvals, deposit accounts, and expense transactions to ensure absolute operational compliance. Monitor digital transaction logs, merchant settlement pipelines, and POS/Agency banking channels to proactively flag and investigate suspicious transactions. Investigate internal and external fraud claims, analyze transaction anomalies, compile forensic reports, and recommend disciplinary or legal actions. Verify compliance with CBN regulations, NDPR rules, anti-money laundering (AML) laws, and know-your-customer (KYC) onboarding protocols. Assess internal operational workflows and recommend internal policy upgrades to prevent financial slippage, data breaches, and systemic vulnerabilities. Requirements: Bachelor's Degree in Accounting, Finance, Cybersecurity, Criminology, or a related field. Advanced analytical skills with proficiency in data analytics tools, SQL, Excel, or audit software to parse large financial transaction sheets. Relevant certifications (e.g., CFE, ICAN, ACCA, CISA) are highly valued. Strong knowledge of digital lending risks, payment gateway vulnerabilities, mobile wallet fraud patterns, and card/POS transaction monitoring tools. Uncompromising integrity, high attention to detail, objective critical thinking, and excellent investigative reporting skills. 2–4 years of direct experience: in internal control, audit, forensic accounting, or fraud management within a Fintech, Microfinance Bank, or Commercial Bank. How to Apply Interested and qualified candidates should send their CV and cover letter summarizing past fraud preventions or control systems you have managed to: hr@nairpoint.ng using the Job Title as the subject of the email. View all Jobs in Nigeria Lagos State