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Fraud Investigations Officer at Moniepoint Incorporated

Published 22 hours ago1 minute read

Administrative/Management June 17, 2025


MoniePoint Incorporated

Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

We are recruiting to fill the position below:

 Lagos, Nigeria


As a Fraud Investigations & Recovery Officer, you would:

Experience:

Competencies:

  • Excellent time management skills
  • Knowledge of banking or FinTech industry regulations or standards may be necessary.


Not Specified.


Interested and qualified candidates should:

What to expect in the hiring process

  • A preliminary phone call with the recruiter
  • A technical panel interview with Department Leads
  • A behavioral and technical interview with a member of the Executive team
  • All interviews stages are Virtual
Origin:
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