Jobs in Nigeria

Fraud Analyst – Moniepoint in Lagos, Lagos State

Moniepoint company logo
Published 10 months ago

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Moniepoint is currently seeking applicants for the position of Fraud Analyst in the Lagos area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Moniepoint operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Moniepoint
Position:Fraud Analyst
Region:Lagos - Lagos State, Lagos State
Education:Confidential
Salary:NGN 85.000 - NGN 350.000 per Month
Job Type:Full-time

Job Description

We are looking for a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for detecting and preventing fraudulent activities within our organization. Your main focus will be to identify suspicious transactions, investigate potential fraud cases, and develop strategies to mitigate risks.

To excel in this position, you should have a strong analytical mindset and exceptional attention to detail. You should be familiar with various fraud investigation techniques and possess the ability to interpret complex data sets. Excellent communication skills are also essential in order to collaborate effectively with other departments and external stakeholders.

Responsibilities:

  • Analyzing transactional data to identify potential fraud cases
  • Conducting thorough investigations to determine the validity of suspicious activities
  • Developing and implementing fraud prevention strategies
  • Collaborating with cross-functional teams to improve fraud detection processes
  • Keeping up-to-date with industry trends and emerging fraud schemes

If you are passionate about maintaining the integrity of financial systems and enjoy working in a fast-paced and challenging environment, this position is for you.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

ProvinceLagos State
CityLagos
Full AddressMoniepoint Lagos west office, 2 Balogun street, off AIT Road, Alagbado, Lagos, Nigeria
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Company Information

Moniepoint

Moniepoint is a leading fintech company based in Nigeria, dedicated to transforming the way financial services are accessed and utilized in the country. With a strong emphasis on convenience and accessibility, Moniepoint provides a wide range of digital financial services, including mobile money, bill payments, fund transfers, and more. Through an extensive network of agents and innovative technology solutions, Moniepoint aims to bring financial inclusion to millions of people across Nigeria, especially those in underserved areas. With its reliable and secure platform, Moniepoint is empowering individuals and businesses by enabling seamless financial transactions and fostering economic growth.