Fraud Evaluator at Moniepoint Incorporated in Lagos
Organization:
- Moniepoint Incorporated
Job Location:
- Lagos
Employment Type:
- Full-time
Job Description
Position Overview
The Fraud Evaluator shall report to the direction of the Head, Fraud Initiatives Management to evaluate online fraud practices, and utilize fraud operational structures to identify suspicious financial record and prevent fraudulent financial record on clients’ accounts. Fraud Analysts will work jointly with Fraud Prevention Officers, E-Channel Transaction Supervising Officers, Internal Regulate and Adherence officers to guarantee that fraud is prevented and incidents are productively handled.
Qualifications Credentials:
Bsc in a applicable field (project coordination, accounting, computer science, IT, cyber security). Software development, guard and accounting qualifications e.g. OCP, Guard+, CFE is a plus.
Expertise:
3 - 4 years of expertise in deploying/coordinating fraud initiatives, preserving/updating fraud regulations, and coordinating fraud-associated projects in banking, finance, coverage or financial technology industries. Competence in Organized Query Language (SQL) or Python is a plus.
Application Due Date
- Thursday 21st Aug, 2025
Steps To Apply
Suitable applicants should: Click here to submit application online