Fraud Investigation Officer
Moniepoint · Remote, Lagos, Nigeria
Investigates suspected fraudulent activities, analyzes transaction patterns to identify fraud trends and emerging risks, documents investigation findings, and supports fund recovery efforts by engaging internal and external stakeholders.
- Role
- Other
- Remote policy
- fully-remote
- Team
- Fraud
- Posted
- 2026-07-29
- First seen
- 2026-11-03
- Last seen alive
- 2026-11-03
- Last verified
- 2026-11-03
- Verification
- AI-verified
- Source
- Moniepoint careers
- Board
- greenhouse
Report expired / not remote
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