Fraud Investigations Officer

Moniepoint(2 years ago)

HybridFull TimeMedior$77,765 - $104,115 (estimated)Fraud Solutions Management

About this role

A Fraud Analyst at Moniepoint works within the Fraud Solutions Management team to support detection and prevention of fraudulent activity across the company's payments and banking products. The role contributes to protecting customers and minimizing financial losses by working closely with compliance, transaction monitoring, and fraud prevention teams. It is a mid-level position operating on a hybrid basis.

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Required Skills

Fraud Analysis
Transaction Monitoring
Fraud Rules
Social Monitoring
SQL
Python
Coding
Analytics
Problem Solving
Communication

+4 more

Qualifications

Bachelor's Degree
OCP
Security+
CFE

About Moniepoint

moniepoint.com

Moniepoint is a fintech platform that powers payments, banking, and back-office operations for businesses and their customers, with a focus on financial inclusion in emerging markets. It provides an all‑in‑one suite — including payments acceptance, merchant POS and digital banking tools, APIs and operational services — that helps merchants, SMEs and agent networks run and grow their financial services. Moniepoint positions itself as an infrastructure partner for businesses and financial institutions, simplifying transactions, payouts, reconciliations and customer account management. Its mission centers on expanding access to formal financial services and enabling commerce across underserved markets.