Fresh Jobs at Moniepoint Inc.

About The Role

• You will engineer secure, automated, and scalable cloud environments across GCP, AWS and Azure. You will embed security into Terraform-based provisioning workflows, enforce hardened baselines through golden images and guardrails, and drive technical enforcement of best practices across infrastructure layers, from identity to workloads

Responsibilities

• Design and implement security controls across cloud environments such as GCP, AWS, and Azure.
• Develop and maintain IaC modules and Ansible playbooks for secure infrastructure automation.
• Leverage CSPM and CNAPP platforms to manage cloud security posture, identity risks, and vulnerability remediation.
• Configure and optimize CASB, ZTNA, SaaS visibility, and data protection controls.
• Build automated guardrails, policy enforcement, and detection logic using cloud-native tools.
• Improve and maintain IAM governance, least privilege access, and identity lifecycle workflows.
• Enhance network security, workload protection, logging, monitoring, and encryption/KMS configurations.
• Deploy and manage Kubernetes security initiatives across clusters and workloads.
• Contribute to cloud incident response, threat investigations, and detection engineering efforts.
• Drive continuous improvement of cloud security tooling, automation, and operational processes.
• Ensure cloud environments align with CIS, NIST, and internal governance requirements.
• Keeping cloud infrastructure current, making recommendations, and continually improving cloud security technologies.
• Working with analysts, engineers, and data scientists across the organization to continually improve cyber resilience.
• Take part in post-incident reviews and propose engineering resolutions to improve results in any future recurrence.

Requirements

• 3+ years of experience in DevSecOps, or Cloud Security roles.
• Bachelor’s degree in Computer Science, Information Security, or related fields
• Hands-on experience securing cloud environments (GCP, AWS, Azure), including implementing IAM, network, workload, logging, monitoring, and encryption controls.
• Hands-on experience with Terraform and Ansible for provisioning and automating secure infrastructure.
• Familiarity with cloud security tools such as Wiz (for CSPM, CNAPP, and identity/security posture management) and Netskope (for CASB, ZTNA, and SaaS/cloud access security).
• Proficient in container security and Kubernetes (RBAC, secrets management, cluster hardening) and hardened Linux baselines.
• Working knowledge of image-building tools (e.g., Packer, AWS Image Builder) and cloud-native security tooling.
• Comfortable working in GitOps environments and integrating security into GitLab CI/CD pipelines.
• Ability to implement automated security guardrails, detection logic, and CI/CD security integrations.
• Understanding of cloud security standards and frameworks such as CIS, NIST, or ISO 27001.
• Strong collaboration, communication, and problem-solving skills; able to guide teams on secure practices.

Nice-to-have: Python or Go scripting for automation

Certifications

Relevant cloud certifications include:

• CCSP – Certified Cloud Security Professional
• CCSK – Certificate of Cloud Security Knowledge
• AWS Certified Security – Specialty
• Google Professional Cloud Security Engineer
• Azure Security Engineer Associate (AZ-500)

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About the role

• The Transaction Monitoring Analyst will work under the guidance of the Lead, Fraud Solutions Management to detect and prevent fraudulent/suspicious transactions from customers’ accounts. Transaction Monitoring Officers will work collaboratively with the fraud prevention officers and fraud investigation and prosecution officers to ensure that fraud risks are effectively managed.

Duties & Responsibilities:

The Transaction Monitoring Analyst will:

• Monitor and review transaction alerts generated by fraud monitoring systems in real time.
• Investigate suspicious, fraudulent, or unusual transaction patterns across customer accounts.
• Apply risk-based judgement to determine appropriate actions, including escalation, restriction, reclassification, or closure of accounts.
• Draft, review, and recommend Suspicious Transaction/Activity Reports (STR/SARs) in line with regulatory requirements.
• Place and manage account restrictions or liens where fraud or risk is identified.
• Engage customers, relationship managers,internal stakeholders and external financial institutions to obtain required information (RFIs).
• Document investigations clearly and maintain accurate audit trails in case management systems.
• Meet defined Service Level Agreements (SLAs) and quality standards for case resolution.
• Collaborate with Fraud, AML, NIP Team and Product teams on investigations and system improvements.
• Participate in quality assurance reviews, audits, and regulatory examinations.
• Communicate fraudulent outflows/inflows to the Fraud Investigation & Prosecution Team for detailed investigation.
• Stay informed on emerging fraud typologies, regulatory updates, and industry best practices. 

Qualifications:

• Bachelor’s degree in Finance, Accounting, Economics, Law, or a related field.
• Knowledge of local and international AML/CFT regulations.
• Relevant certifications (e.g., CAMS, CFE, DCP) are an added advantage.

Experience: 

• 3 - 4 years experience in transaction monitoring,Compliance,fraud investigation or fraud examination,customer service with proficiency in using fraud detection software and tools in Banking, Finance, Insurance or FinTech industries. A combination of any two or more experience(s) is a strong advantage.

Competencies:

• Strong understanding of payment transaction trends and account statement analysis.
• An excellent team player, target driven, and highly motivated.
• Excellent analytical and problem-solving skills.
• Excellent understanding of transaction routing and processing.
• Strong verbal, speaking and written communication and interpersonal skills.
• Excellent time management skills
• Knowledge of banking or FinTech industry regulations or standards may be necessary.