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Mid-level Accounting, finance, banking, insurance jobs in Port Harcourt, Nigeria
0 jobs found
Moniepoint Incorporated
Fraud Investigation Officer
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 30 Oct 2026
Moniepoint Incorporated
E-Business Control Officer
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 26 Oct 2026
Catholic Relief Services- CRS
Regional Risk & Compliance Technical Advisor CWARO
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 6 Oct 2026
Moniepoint Incorporated
Financial Planning Analyst
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 2 Oct 2026
Moniepoint Incorporated
Lead, Channels and Audit Analytics
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 2 Oct 2026
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Moniepoint Incorporated
Fraud Investigation Officer
Remote · open to applicants in Nigeria
Closed for applications
Expired
Posted: 2 Oct 2026
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Industry (Accounting, finance, banking, insurance, Mid-level)
Seniority (Accounting, finance, banking, insurance)
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Moniepoint Incorporated
Banking + 2 more
Fraud Investigation Officer
Closed for applications
Remote · open to applicants in Nigeria
Posted: 30 Oct 2026
Apply by: 13 Nov 2026
Expired
Job details
Contract Type
Workplace type
Remote
Description
- 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 investigation findings.
- Collaborate with Product, Operations, Compliance, Customer Support, and other stakeholders to resolve fraud-related issues.
- Ensure investigations are completed within agreed service levels (SLAs).
Qualifications & Experience
- Bachelor's degree in a relevant field.
- 2–4 years' experience in fraud investigations, banking, fintech, or a related risk function.
- Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques is an advantage.
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