Latest Jobs at Moniepoint Inc.

Job Overview:

• The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud systems to detect suspicious transactions and prevent fraudulent transactions on customers' accounts. Fraud Analysts will work collaboratively with Fraud Prevention Officers, E-Channel Transaction Monitoring Officers, Internal Control and Compliance officers to ensure that fraud is prevented and incidents are effectively managed.

Duties & Responsibilities:

The Fraud Analyst will:

• Analyze customer activity, transaction patterns, online fraud trends and determine appropriate fraud rules to be implemented for detection of suspicious and fraudulent transactions
• Review internal policies, regulatory requirements and implement strategies and tools that ensure prompt detection of suspicious behavior and activity.
• Implement and fine-tune fraud rules on transaction monitoring systems and solutions to prevent fraud incidents.
• Automate the review of social media channels to identify ponzi schemes and advanced fee fraud accounts.
• Periodically monitor the effectiveness of fraud rules that have been implemented to reduce fraud incidents.
• Advise fraud prevention team and other stakeholders on mitigants required to prevent onboarding of fraudulent third parties or customers
• Collaborate with the transaction monitoring team to investigate, identify and ensure fraudulent accounts are blocked or restricted from carrying out transactions.
• Monitor customers' accounts and transactions to determine those with high fraud risks.

Qualifications:

• Bachelor's degree in a relevant field (project management, accounting, computer science, IT, information security). Software development, security and accounting certifications e.g. OCP, Security+, CFE is an advantage.

Experience:

• 3 - 4 years experience in deploying/managing fraud solutions, maintaining/updating fraud rules, and managing fraud-related projects in banking, finance, insurance or fintech industries.
• Proficiency in Structured Query Language (SQL) or Python is an advantage.

Competencies:

• Strong understanding of suspicious behavior and e-channel fraud patterns
• Good coding skills, excellent analytical and problem-solving skills.
• An excellent team player, target driven, and highly motivated.
• Excellent understanding of transaction routing and processing.
• Strong communication and interpersonal skills.
• Excellent time management skills
• Knowledge of FinTech and Cross boarder payment industry regulations or standards.

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About the role

• The Finance Control Intern supports the assessment of financial reporting implementation within the Bank by conducting callover and vouching of transaction tickets to systems postings. This role is responsible for testing to confirm that transactions are appropriately supported, and financial controls are adequate to mitigate risk, promote completeness and accuracy of balances presented in the statement of accounts.
• The position requires appreciable understanding of internal control and basic checks process with a specific focus on testing and reporting on controls effectiveness.

Key Responsibilities

• Conduct callover and vouching of transaction tickets against financial records to validate accuracy and completeness and ensure that transactions are appropriately supported with required documentation
• Conduct internal control vouching and testing of the income lines in the financial statement to confirm accuracy and completeness as a second line of defence (2LoD) check on revenue assurance.
• Conduct internal control vouching and testing of the various expense lines in the financial statement to validate conformity with budget, approvals and completeness of processing flow as a 2LoD check.
• Conduct internal control vouching on assigned asset classes in the financial statement to validate accuracy and completeness
• Conduct internal control vouching of assigned liability heads in the financial statement to validate accuracy and completeness
• Conduct daily control of pre-approved journal entries, adjustment entries, intercompany entries and GL monitoring to validate accuracy and completeness
• Vouch and validates assigned month-end reports submitted by the finance operations
• Vouch assigned cash management and bank reconciliation process to validate that adequate or sufficient controls are in place to maintain the integrity and security of cashflow
• Carry out any other task, as might be assigned or becomes necessary to improve the treasury and finance operation posture and the internal control maturity in the Bank.

Requirements

Skills, Competencies, Technical and Non technical
What you need to succeed

• Internal Control Frameworks: Foundational or basic understanding risk management process.
• Financial Reporting: Basic or appreciable knowledge of financial reporting principles, including the ability to confirm accuracy and completeness of income and expense lines, and assess asset and liability classes in financial statements.
• Data Validation & Analysis: Vouching ability to validate data accuracy, completeness.
• Stakeholder Management: Ability to build relationships with stakeholders and communicate across different departments.
• Continuous Improvement Mindset: A commitment to continuous learning and improvement.

Experience and Education

• Educational Background: A Bachelor's degree in Accounting, Business Management, Finance or a related field.
• Certifications: Student membership of ICAN, ACCA, CISA or others related certification
• Experience: 0 to 1 years experience with basic understanding of the accounting process. Past internship experience in a big four, banking or financial services would be an advantage.

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Job Overview

• The E-Business Control Officer supports the E-Business Control Manager in conducting internal control assessments to validate the adequacy and effectiveness of controls within Moniepoint MFB's SBU products. This role assists in developing test scripts and control programs to ensure the completeness and accuracy of daily qualifying transactions across various product classes. The Associate will also help to validate the correct proofing of settlement positions in assigned inbound/ receivables and outbound/ payables GLs due to and from counterparties in line with SLAs and report all unconventional settlement positions for regularization max (T+3)

Duties & Responsibilities

• Assist in monitoring and reporting on automations or processes to daily test and report on outstanding settlement positions (inbound/receivable and outbound/payable) in GL or accounts of various e-business products, ensuring exposures are closed out latest T+3.
• Support daily monitoring of automations or processes to report on net exposure in any Accounts Receivable and Accounts Payable product class above acceptable thresholds (days and and value).
• Help monitor individual product settlement accounts and GL data for outliers in patterns or trends to proactively detect wrong GL configuration, wrong product output, unconventional GL or account positions, and assist in following up for timely resolution (max T+3)
• Assist in monitoring automations that test transactions data, systems configurations, and applications to validate that only qualified transactions are streamed and accepted for processing.
• Support the curation of dependencies embedded in product and transaction processing, applications, and databases, and assist in testing their data or output for conformity with design.
• Participate in executing risk-based control assessments to evaluate the design and operational effectiveness of controls within the e-business and products environment.
• Conduct test of control programme via checklist that reviews the adequacy of controls embedded in products to validate its completeness and the effectiveness of end-to-end processing, including transaction limits, approval status/hierarchies, and real-time monitoring for outliers.
• Communication of assessment findings, results, and recommendations to stakeholders and line-managers.
• Collaborate with other relevant stakeholders to develop and implement a comprehensive control framework for all e-business platforms, digital channels, and online payment systems.
• Carry out any other tasks as assigned or become necessary to improve the e-business control environment and the overall internal control maturity posture of Moniepoint MFB.

Qualifications

• Educational Background: A Bachelor's degree in Accounting, Business, Information Technology, or a related field.
• Certifications: Relevant professional certifications such as CISA (Certified Information Systems Auditor), ICAN, or others related to IT or risk management.
• Experience: 4 - 5 years proven experience in e-Business control assessment, IT auditing, or a related field, with a strong understanding of E -Products. Experience in the banking or financial services sector is often preferred.
• Framework and Standard Knowledge: In-depth knowledge and practical experience with the COSO internal control framework and relevant ISO standards, including ISO 31000 (Risk Management) and the COSO framework is essential.

Skills And Competencies

Skills, Competencies, Technical and Non technical

What you need to succeed

• Technical Understanding: A good understanding of transaction data flow pipelines, settlement processing and accounts receivable and payable management.
• Assessment Skills: Strong planning and execution skills for conducting internal control assessments, including design and operations effectiveness testing.
• Risk Management: Experience in assessing risk ownership, risk registers, and integrating principles from ISO 31000.
• Communication: Excellent written and verbal communication skills to effectively communicate assessment findings, results, and recommendations to stakeholders at various levels.
• Analytical Skills: Strong analytical and problem-solving skills to identify control deficiencies, assess their impact, and develop remediation plans.
• Organizational Skills: Excellent organizational and time management skills to manage multiple assessments, remediation efforts, and reporting requirements.
• Attention to Detail: Meticulous attention to detail to ensure accuracy in assessments, documentation, and reporting.

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Role Overview

• The Lead, Product Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.

Key Responsibilities

• Support all internal audit projects and investigations in the audit department with data analysis and data insights, which identifies hidden patterns, improves the sampling approach and overall quality of findings
• Automate repetitive audit processes using data analysis and scripting techniques
• Support Chief Audit Officer, and Directors from a data analysis perspective with developing audit plans, procedures, and programs which will be used to evaluate the effectiveness and efficiency of the internal control environment.
• Contribute to the enterprise risk assessment process or activities of the internal audit department, by supporting the team with data insights where applicable.
• Monitor and validate, as appropriate regulatory compliance requirements and accounting practices (including revenue assurance, cost optimization, treasury & financial report auditing and tax auditing) and strategies to optimize business performance, leveraging data analysis and data insights.
• Perform audit review and prepare audit reports. Must ensure that audit evidences are appropriately collated and stored, and must ensure that audit working papers are adequately populated
• Work with the Chief Audit Officer, Directors to ensure that all the performance indicators in the annual goals of the Internal Audit Division are achieved.
• Develop competence and capacity of Audit Associates with training and coaching that reflect auditing best practices. Supervise the performance of Audit Associates.
• Where required, represent Internal Audit at meetings with other business divisions in Moniepoint Group and external stakeholders.
• Perform other job (ad hoc) related duties assigned by the Chief Audit Officer, Directors

Required Knowledge & Skills

• Strong knowledge and practical use of data analysis tools, preferably SQL
• Practical experience of revenue assurance
• Basic knowledge of risk management procedures, internal audit processes and regulatory compliance requirements
• Driven and analytical skills
• Has experience leading teams or team members
• Has experience working with or providing data insights to senior management
• Excellent communication skills and turnaround time
• Self-driven and works with minimum supervision

Qualifications

• Demonstrates strong data analytics capabilities, preferably SQL database scripting and visualization methods, techniques and tools (e.g. IDEA, Power BI, Alterxy, Tableau, etc.)
• Education: the successful candidate should possess a Bachelor’s degree from a reputable institution
• The successful candidate must have leadership experience
• Experience: Minimum of 7+ years of progressive data analysis and leadership experience in the financial services industry or in a Consulting Firm

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• We are seeking a highly skilled Lead Testing Tools Development Engineer to design, develop, and maintain advanced testing frameworks and automation tools. This role focuses on building scalable, reusable, and integrated testing infrastructure that supports functional, performance, and security testing across diverse platforms and environments.

What You’ll Get To Do

Tool Development & Framework Design:

• Design & implement custom test automation frameworks for functional, performance, and security testing
• Develop reusable libraries, plugins, and CLI tools to support test execution, reporting, and integration with CI/CD pipelines
• Build scalable test harnesses for distributed systems, microservices, mobile native and cloud SaaS applications.

Automation & Scripting

• Write robust, maintainable code in Java, JavaScript/TypeScript to automate test workflows.
• Integrate tools with version control systems (Git), CI/CD platforms (Jenkins, Harness), and artifact repositories

DevOps & Infrastructure Integration

• Containerize tools using Docker and orchestrate test environments using Kubernetes
• Implement observability into test tools using New Relic, Grafana, ELK Stack

Collaboration & Enablement

• Partner with QE, SRE/DevOps, and development teams to understand testing pain points and deliver tooling solutions.
• Provide governance model, documentation, training, and support to enable teams to adopt and extend testing tools effectively.

Innovation & Continuous Improvement

• Evaluate and adopt emerging technologies in the testing ecosystem.
• Contribute to internal best practices for test automation, tool development, & quality engineering.
• Familiarity with AI/ML-based test generation or test impact analysis.
• Background in developer experience (DevEx) or internal platform engineering

To succeed in this role, we think you should have

• 12+ years of experience in Quality Engineering and Tools development or similar role.
• Bachelor’s degree in computer science or a related engineering discipline.
• Strong programming skills in Java with a focus on tooling and automation.
• Proficiency in extending and customizing open-source tools such as.
  • Functional/UI Testing: Selenium, Playwright, Cypress, Appium
  • API Testing: Postman/Bruno, REST Assured, Karate
  • Performance Testing: JMeter, K6, Gatling, Locust
  • Security Testing: OWASP ZAP, Burp Suite, Nmap, Nessus
• Experience Integrating testing tools with
  • Test Management & Issue Tracking: Jira, Qmetry
  • Reporting & Analytics: ReportPortal, Allure, ExtentReports, Grafana
  • CI/CD Pipelines: Jenkins, Harness, ArgoCD, GitLab, SonarQube
  • Device Farms: BrowserStack, LambdaTest for cross-platform and mobile testing
• Experience with test data management, mocking frameworks, and service virtualization tools such as WireMock, Hoverfly, or Mockito
• Strong command of relational (SQL) and non-relational (NoSQL) databases, along with experience in publish-subscribe messaging systems like Kafka.
• Solid understanding of RESTful APIs, gRPC, WebSockets, & event-driven or asynchronous architectures
• Hands-on experience with leading cloud platforms - Google Cloud Platform (GCP), and expertise in Kubernetes for container orchestration.
• Proficient in working within Linux/Unix-based environments, including shell scripting and system-level debugging.
• Well-versed in Agile/Scrum/Kanban methodologies, with a focus on iterative development and continuous delivery.
• Demonstrated ability in problem-solving, root cause analysis, and debugging complex systems across the stack.
• Excellent communication and collaboration skills, with a proven track record of working effectively in cross-functional teams.