Moniepoint recruitment. Position: E-monitoring transaction officer

The position available is E-Channels Transaction Monitoring Officer at Moniepoint in Lagos, Nigeria. Moniepoint Inc, aiming to bring financial happiness, operates a digital financial services platform processing over $100 billion annuly for 1.8 million merchants. The role involves analyzing E-Channel transactions, detecting suspicious patterns, flagging transactions for review, verifying authenticity, investigating and blocking fraudulent accounts. Qualifications include a relevant bachelor’s degree and 3-5 years of experience in transaction monitoring, customer service, or fraud investigation. The hiring process comprises a phone call with a recruiter, a technical panel interview, and a behavioral and technical interview with the Executive team—all conducted virtually.

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