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Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.
The Fraud Prevention Officer will work with the guidance of the Lead, Fraud Prevention to research and analyze potential customer fraud cases to identify and prevent future fraud occurrence. The successful candidate will communicate and collaborate with other internal teams to identify opportunities for electronic fraud and take action to close the gaps.
As a Fraud Prevention Officer, you would:
The Fraud Prevention Officer will:
Qualifications:
Experience:
Competencies:
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