Fraud Investigation, Prosecution & Recovery Lead
Moniepoint Inc
Accounting, Auditing & Finance
- Minimum Qualification :
Job Description/Requirements
About Moniepoint
Everyone has a dream, and achieving that is key to their happiness. Moniepoint Inc is on a mission to provide financial happiness for people of the world by powering the dreams of businesses, their employees and customers. Since 2015, we have grown to 1500 employees and process over $100 billion annually for million merchants through our all-in-one digital financial services platform. Moniepoint Inc through its subsidiaries which include Moniepoint MFB and TeamApt ltd offers payments, banking, credit and business management tools. We currently process the majority of the POS transactions in Nigeria and are Africa’s second-fastest-growing fintech.
About the Fraud Investigation, Prosecution & Recovery Lead Role
The Lead, Fraud Investigation, Prosecution and Recovery will lead fraud investigations within Moniepoint and collaborate with law enforcement agencies to ensure suspicious and fraudulent activities and transactions are well investigated and fraudsters are duly prosecuted. The successful candidate will also be responsible for leading the Fraud Recovery team in recovering cash and asset losses of Moniepoint.
As a Fraud Investigation, Prosecution & Recovery Lead, you would:
The Lead, Fraud Investigation, Prosecution and Recovery will manage the team to:
Qualifications:
Experience:
Competencies:
What to expect in the hiring process
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