Fraud Investigation Officer
AI summary
Moniepoint Inc. seeks a Fraud Investigation Officer in Lagos to investigate suspected fraud, identify trends, support fund recovery, and recommend control improvements. Full-time role requiring 2-4 years experience in fraud investigations or related risk function.
- Full-time role in Lagos with 2-4 years experience required.
- Bachelor's degree in relevant field needed.
- Responsibilities include investigating fraud cases and analyzing transaction patterns.
- Application via greenhouse.io.
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, finance, fraud investigationThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
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 Inc. and the role in Not specified.
- Add concrete examples related to internship, finance, fraud investigation, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from MyJobMag 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
- MyJobMag 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, finance?
- 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 Inc. 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
Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed. Read more about this company Fraud Investigation Officer Job Type Full Time Qualification BA/BSc/HND Experience: 2 - 4 years Location Lagos Job Field Finance / Accounting / Audit Job 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: Investigate fraud cases and determine appropriate outcomes based on available evidence. Analyze transaction patterns to identify fraud trends and emerging risks. Document investigation findings and maintain accurate case records. 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. Collaborate with Product, Operations, Compliance, Customer Support, and other stakeholders to resolve fraud-related issues. Ensure investigations are completed within agreed service levels (SLAs). Key Performance Indicators (KPIs) Investigation turnaround time (TAT). Cases resolved within SLA. Investigation quality and accuracy. Fraud trends identified and reported. Fund recovery success rate. Quality of investigation documentation and recommendations. Requirements: Qualifications & Experience: Bachelor's Degree in a relevant field. 2–4 years of experience: in fraud investigations, banking, fintech, or a related risk function. Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques is an advantage. Key Competencies: Strong analytical and problem-solving skills. Attention to detail and sound judgment. Excellent written and verbal communication. Ability to manage multiple investigations effectively. Strong stakeholder management and collaboration skills. High level of integrity and confidentiality. Check how your CV aligns with this job Method of Application Interested and qualified? Go to Moniepoint Inc. on job-boards.eu.greenhouse.io to apply Build your CV for free. Download in different templates.