Transaction Supervising Evaluator at Moniepoint Incorporated in Remote
Organization:
- Moniepoint Incorporated
Job Location:
- Remote
Employment Type:
- Full-time
Date Posted:
Job Description
Credentials
Bsc in a applicable field (which includes accounting, business management, computer science, IT, cyber security, economics). Applicable accounting or guard qualifications which includes ACA, CFE, Guard+ is a plus.
Expertise:
2 - 4 years of expertise in transaction supervising, client support, fraud investigative or fraud examination with competence in using fraud discovery software and resources in Banking, Finance, FMCG, Coverage, or Financial technology industries. A integration of any two or more expertise(s) is a robust advantage.
Skills:
- Deep knowledge of payment transaction practices and account statement evaluation.
- An outstanding team player, results-focused, and very driven.
- Outstanding logical and analytical abilities.
- Outstanding comprehension of transaction routing and processing.
- Robust verbal, speaking and professional writing and people skills.
- Outstanding schedule control competencies
- Expertise in banking or Financial technology industry rules or guidelines may be necessary.
Application Due Date
- Thursday 14th Aug, 2025