Fraud Investigation, Prosecution & Recovery Lead at Moniepoint Incorporated, Lagos, Nigeria
About the Fraud Investigation, Prosecution & Recovery Lead Role The Lead, Fraud Investigation, Prosecution and Recovery will lead fraud investigations within Moniepoint and collaborate with law enforcement agencies to ensure suspicious and fraudulent activities and transactions are well investigated and fraudsters are duly prosecuted. The successful candidate will also be responsible for leading the Fraud […]
Fraud Analyst at Moniepoint Incorporated, Lagos, Nigeria
Duties & Responsibilities: The Fraud Analyst will: Analyze customer activity, transaction patterns, online fraud trends and determine appropriate fraud rules to be implemented for detection of suspicious and fraudulent transactions Review internal policies, regulatory requirements and implement strategies and tools that ensure prompt detection of suspicious behavior and activity. Implement and fine-tune fraud rules on […]
E-Channels Transaction Monitoring at Moniepoint Incorporated, Lagos, Nigeria
The E-Channels Transaction Monitoring Officer will work under the guidance of the Lead, Fraud Solutions Management to detect and prevent fraudulent/suspicious transactions from customers’ accounts. Transaction Monitoring Officers will work collaboratively with the fraud prevention officers and fraud investigation and prosecution officers to ensure that fraud risks are effectively managed. Duties & Responsibilities: The E-Channels […]
Finance Business Partner at Moniepoint Incorporated, Lagos, Nigeria
We are seeking a dynamic and visionary leader to take on the role of Lead Financial Controller and Business Partner for our largest Strategic Business Unit (“SBU”) – by scale of operations and revenue contribution. The Lead Financial Controller will play an important role in driving the development and implementation of scalable processes, systems, operational […]
Technical Support Engineer at Moniepoint Incorporated, Lagos, Nigeria
We are looking for an Application Technical Support Engineer to provide enterprise-level assistance to our production applications and services. You will be responsible for the stability, integrity, and operation of our production applications by supporting, monitoring and driving optimizations while also providing root cause analysis with recommendations for improvements. You will research, diagnose, troubleshoot, and resolve […]
Data Engineer at Moniepoint Incorporated, Lagos , Nigeria
Coordinate with different functional teams to implement models and monitor outcomes. Develop processes and tools to monitor and analyze model performance and data accuracy. To succeed in this role, we think you should have Strong problem solving skills with an emphasis on product development. Experience using statistical computer languages (R, Python, SQL, etc.) to manipulate […]
