Moniepoint Incorporated, a global business payments and banking platform, was recently announced as QED Investors’ first African venture. We are the preferred partner for over 600,000 businesses of all sizes, enabling SMBs to achieve their goals and offering equal access to the resources they require to grow and scale.
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Moniepoint MFB was granted a license in February 2022 and currently serves over 10 million individuals and enterprises with banking, payment processing, loan access, and business management tools. With these technologies, businesses on the moniepoint platform process around $17 billion every month.
Moniepoint’s core values are: Grit, Customer Empathy, Candour, and Technical Depth
Who We Are:
The Central Bank of Nigeria (CBN) regulates Moniepoint Microfinance Bank, Nigeria’s definitive bank for small and medium-sized businesses. In 2022, the CBN recognized Moniepoint MFB as the most inclusive payment platform in the country.
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We invite applications from interested and qualified candidates to apply for the Graduate Job at the Moniepoint
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Job Specifications:
- Full Time
- Required Qualification: BA, BSC, or HND
- Location: Lagos, Nigeria
- Join this WhatsApp group to receive a prompt job update. Click HERE
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Introduction to the Position
About the Role
As a Fraud Investigations & Recovery Officer, you would:
- Conduct in-depth analysis of suspicious transactions, including fraudulent inflows, outflows, and unauthorized activities, using transaction patterns, KYC details, and historical fraud reports.
- Review flagged accounts, place liens on fraudulent transactions, and ensure compliance with regulatory and legal requirements for sustaining restrictions.
- Work with the legal team to process court orders, counter-court orders, and regulatory requests from the CBN, EFCC, NDIC, and NPF, ensuring the proper handling of fraud-related cases.
- Assists in recovering fraudulently transferred funds, escalates confirmed fraud cases to the Fraud Recovery Team, and collaborates with banks to pursue reversals.
- Continuously review high-risk transactions and accounts, blacklists or watchlists of fraud-linked BVNs, and recommends improvements in fraud detection strategies.
- Ensure compliance with financial regulations, document findings, prepare reports on fraud trends, and provide insights to strengthen fraud prevention measures.
- Collaborate with internal teams, educate stakeholders on fraud risks, and provide training on emerging fraud patterns and mitigation strategies.
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Experience and credentials:
Qualifications
- Bachelor’s Degree in a relevant field (such as Accounting, Business Administration, Computer Science, IT, Information Security, Economics). Relevant accounting or security certifications such as ACA, CFE, Security+ is an added advantage.
Experience:
- 2 – 4 years experience in transaction monitoring, customer service, fraud investigation or fraud examination with proficiency in using fraud detection software and tools in Banking, Finance, FMCG, Insurance, or FinTech industries. A combination of any two or more experience(s) is a strong advantage.
Competencies:
- Strong understanding of payment transaction trends and account statement analysis.
- An excellent team player, target driven, and highly motivated.
- Excellent analytical and problem-solving skills.
- Excellent understanding of transaction routing and processing.
- Strong verbal, speaking and written communication and interpersonal skills.
- Excellent time management skills
- Knowledge of banking or FinTech industry regulations or standards may be necessary.
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
Method of application:
Candidates that meet the requirements and are interested should click the BUTTON below to apply.
Deadline: Not Specified.
Join this WhatsApp Group to receive Prompt Updates
Are you in need of Scholarships? Check out this Fully Funded Ongoing Scholarship at Ifuture Connect