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Job Vacancy Lagos, Nigeria Position Fraud Investigations Officer at Moniepoint Group

Moniepoint Group company logo
Published 5 months ago

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
City:Lagos, Lagos
Province:Lagos
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a dedicated and detail-oriented Fraud Investigations Officer to join our team. In this role, you will be responsible for investigating suspicious activities and analyzing transactions to detect and prevent fraudulent actions.

The ideal candidate will have experience in fraud analysis or investigation, strong analytical skills, and the ability to communicate findings clearly. You will collaborate with law enforcement and regulatory agencies to ensure compliance with all relevant laws.

If you are passionate about protecting our organization and customers from fraud, we encourage you to apply. Join us in making a difference!

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

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

Province Lagos
City Lagos
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Company Information

Moniepoint Group

Moniepoint Group is a leading financial technology company based in Nigeria, dedicated to providing innovative payment solutions and financial services. Established to empower businesses and individuals, Moniepoint offers seamless digital transactions, mobile banking, and point-of-sale services. Their mission is to enhance financial inclusion by making banking accessible to all Nigerians. With a strong focus on technology and customer satisfaction, Moniepoint Group is transforming the financial landscape in Nigeria and contributing to the growth of the digital economy.