Jobs in Nigeria

Fraud Investigations Officer – Moniepoint Group in Lagos, Lagos

Moniepoint Group company logo
Published 6 months ago

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Moniepoint Group is excited to announce openings for the position of Fraud Investigations Officer in Lagos. We are currently offering Full-time opportunities.

We seek candidates with excellent skills and at least beginners/seniors experience in the field. Additionally, we value honesty, discipline, and a strong sense of responsibility in our team.

At Moniepoint Group, we are active in the (according to the company) industry. If you are interested in this opportunity and wish to join us, we encourage you to apply directly.

Don't miss the chance to be part of our dynamic team. Submit your application today and take the first step toward a rewarding career with Moniepoint Group.

Job Information

Company:Moniepoint Group
Position:Fraud Investigations Officer
Region:Lagos, Lagos - Lagos
Education:Confidential
Job Type:Full-time

Job Description

We are looking for a committed and detail-oriented Fraud Investigations Officer to enhance our team. In this pivotal role, you will investigate suspicious activities and analyze transactions to identify and prevent fraudulent actions.

The ideal candidate should possess experience in fraud analysis or investigation, exhibit strong analytical skills, and be able to communicate findings effectively. Collaboration with law enforcement and regulatory agencies is essential to guarantee adherence to all applicable laws.

If you have a passion for safeguarding our organization and our customers from fraud, we invite you to apply and join us in making a meaningful impact!

Benefit

  • Opportunities for promotion
  • Access to the latest technology
  • Professional networking opportunities
  • Valuable work experience
  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Skill development
  • Opportunities to contribute to business growth

Application Requirements

  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Able to Work in a Team
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location
  • No Criminal Record

Company address

ProvinceLagos
CityLagos
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Job Application Information

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Company Information

Moniepoint Group

Moniepoint Group is a leading financial technology company based in Nigeria, providing innovative solutions for digital payments and financial services. Established to enhance financial inclusion, Moniepoint offers a variety of services including mobile banking, payment processing, and merchant solutions. With a commitment to empowering businesses and individuals, Moniepoint Group is transforming the Nigerian financial landscape by making digital transactions accessible and secure. The company’s user-friendly platform and robust security measures make it a trusted choice for numerous users across the country.