Internal Control & Fraud Officer
AI summary
Nairapoint Finance Limited, a licensed Nigerian digital fintech platform, is hiring an Internal Control & Fraud Officer based in Ikoyi, Lagos. The role involves safeguarding assets, auditing loan portfolios and transactions, monitoring digital channels for fraud, investigating anomalies, and ensuring compliance with CBN, AML, KYC, and NDPR regulations. Candidates should apply by email with their CV and cover letter.
- Role based in Ikoyi, Lagos at a licensed Nigerian fintech platform
- Focus on internal controls, fraud prevention, and transaction monitoring
- Requires 2–4 years experience in audit, fraud, or internal control in fintech or banking
- Certifications such as CFE, ICAN, ACCA, or CISA are highly valued
- Apply by emailing CV and cover letter to the provided address
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, hospitality, retailThe 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, hospitality, retail, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobgurus 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
- Jobgurus 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, hospitality?
- 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.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Internal Control & Fraud Officer Job at Nairapoint Finance Limited | Jobgurus Toggle navigation Jobs Job Seekers Aptitude Test Scholarships Register Sign in Employer? Post a Job CLICK HERE TO JOIN OUR WHATSAPP CHANNEL Internal Control & Fraud Officer Job at Nairapoint Finance Limited 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 Position: Internal Control & Fraud Officer Job 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. Assess internal operational workflows and recommend internal policy upgrades to prevent financial slippage, data breaches, and systemic vulnerabilities. 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. Requirements: Bachelor's Degree in Accounting, Finance, Cybersecurity, Criminology, or a related field. Relevant certifications (e.g., CFE, ICAN, ACCA, CISA) are highly valued. 2–4 years of direct experience: in internal control, audit, forensic accounting, or fraud management within a Fintech, Microfinance Bank, or Commercial Bank. Strong knowledge of digital lending risks, payment gateway vulnerabilities, mobile wallet fraud patterns, and card/POS transaction monitoring tools. Advanced analytical skills with proficiency in data analytics tools, SQL, Excel, or audit software to parse large financial transaction sheets. Uncompromising integrity, high attention to detail, objective critical thinking, and excellent investigative reporting skills. Method of Application Interested and qualified candidates should send their CV and cover letter summarizing past fraud preventions or control systems you have managed to: [email protected] using the Job Position as the subject of the email. Click here to Apply Similar Jobs Finance & Accounting Executive Job at George Houston Resources Limited Experience: Accountant Job at Paragon Corporate Enterprises Loan Recovery Officer Job at Comatrix Collection Service Junior Accountant Job at Roxbury Leisure Homes Internal Control Manager Job at Isaacworthub LLC Wealth Manager Job at Nairapoint Finance Limited Accountant Job at HRM Office Head of Accounts Job at C-Restructure Consulting Account Officer Job at Chelis Bookazine Limited Job Openings at Corona Schools Trust Council Hottest Jobs Logistics / Administrative Officer Job at BONS Industries Limited HR & Admin Manager Job at NIMOJEN Group Limited Finance Officer Job at SLOT Systems Limited Warehouse Executive Job at CIG Motors Company Limited Customer Service Representative Job at Blessing Computers Limited Job Openings at Logisoft Solutions Job Openings at WTS Energy General Manager Job at Radisson Hotel Group Community Contact Center (CCC) Operator Job at International Committee of the Red Cross (ICRC) Operation Manager Job at Virginrose Resorts Job Seekers Search for Jobs Featured Jobs Jobs by Specialization Jobs by Industry Jobs by Location Companies Currently Hiring Upload CV Free Aptitude Test Practice Scholarships and Financial Aid Testimonies Employers Post A Job Search Resumes/Profiles Create Employer Account Advertise Pricing Tools & Resources Contact us Our Blog Job XML/RSS Feeds Free Aptitude Test Practice Bank Details FAQ & Support Connect with us Customer Care 09134259221 (9am - 5pm) weekdays info [at] jobgurus.com.ng Privacy Policy Terms & Conditions Sitemap About us Copyright © 2026 Jobgurus.com.ng - Latest Jobs in Nigeria 2026. All right reserved.