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Who we are:
- Africa's all-in-one financial platform, helping 20 million businesses and individuals.
- As Nigeria's largest merchant acquirer, processes over $250 billion in digital payment transactions annually.
Summary:
- Investigate suspected fraudulent activities and identify fraud trends.
- Support fund recovery efforts and recommend control improvements.
Key Responsibilities:
- Investigate fraud cases and determine appropriate outcomes.
- Analyze transaction patterns to identify fraud trends.
- Collaborate with stakeholders to resolve fraud-related issues.
Qualifications & Experience:
- Bachelor's degree in a relevant field with 2-4 years' experience in fraud investigations.
- Knowledge of digital payment fraud and transaction analysis.
Moniepoint Inc.
Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals. We are Nigeria's largest merchant acquirer, processing over $250 billion in digital payment transactions annually.