Fraud Investigation Officer is open at Moniepoint (Remote, Lagos, Nigeria). Posted on Jul 29, 2026, and still on Moniepoint’s careers page when we last checked, on Nov 14, 2026.
About the role
Investigate fraud cases and determine appropriate outcomes based on available evidence. Analyze transaction patterns to identify fraud trends and emerging risks. Document investigation findings and maintain accurate case records. Support fund recovery efforts by engaging internal and external stakeholders. Escalate complex or high-risk cases in a timely manner. Recommend process and control improvements based on…
The opening lines of the posting. The rest is on Moniepoint’s careers page.
Hiring at Moniepoint
Moniepoint has 69 open roles right now, 31 of them remote. Most are in People & Recruiting, Sales & Business Development and Operations. See all its roles