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Fraud Investigation Officer (Remote)
Moniepoint Incorporated • Nigeria
Posted: 20 October 2026
📋 Requirements
- •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.
📝 Description
- •Moniepoint Incorporated is recruiting to fill the position of: Fraud Investigation Officer.
- •This is a remote role in Lagos State.
- •Interested candidates should possess a Bachelor's Degree in a relevant field with 2–4 years of experience in fraud investigations, banking, fintech, or a related risk function.