Fraud Investigation Officer
Remoteremote
via Greenhouse
About this role
Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. 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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
More at Moniepoint
- View →Senior Frontend EngineerRemote, Kenya; Remote, Pakistan; Remote, Poland; Remote, Portugal; Remote, South Africa; Remote, Spain
- View →Product Design LeadLondon, United Kingdom; Remote, Nigeria
- View →Head of Engineering, Supply ChainRemote, Pakistan
- View →Head of Engineering, Supply ChainRemote, Poland
- View →Head of Engineering, Supply ChainRemote, Kenya
- View →Head of Debt CollectionsLagos, Nigeria