Fraud Solutions Management & Transaction Monitoring 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 Solutions Management & Transaction Monitoring Lead Role
The Lead, Fraud Solutions Management & E-Channels Transaction Monitoring will lead the team to deliver fraud monitoring solution projects, monitor E-channel transactions, observe and analyze transaction trends and patterns, and implement effective fraud rules to mitigate fraud incidents on customers’ accounts. The Fraud Solutions Management team will work collaboratively with the fraud prevention team and fraud investigation and prosecution team to ensure that fraud risks are effectively treated.
As a
Fraud Solutions Management & Transaction Monitoring Lead, you would:
The Lead, Fraud Solutions Management & E-Channels Transaction Monitoring will manage the team to:
Qualifications:
Experience:
Competencies:
What to expect in the hiring process
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