• Application Deadline:
• Position: Internal Control & Fraud Officer



• Job Type Full Time



• Qualification BA/BSc/HND , Professional Certificate



• Experience 2 - 4 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• Nairapoint Finance Limited is seeking a detail-oriented Internal Control & Fraud Officer to safeguard company assets, mitigate operational and credit risks, monitor financial transactions, and prevent fraudulent activities across our digital platforms.

Key Responsibilities

• Perform regular audits of loan portfolios, credit approvals, deposit accounts, and expense transactions to ensure absolute operational compliance.


• Monitor digital transaction logs, merchant settlement pipelines, and POS/Agency banking channels to proactively flag and investigate suspicious transactions.


• Assess internal operational workflows and recommend internal policy upgrades to prevent financial slippage, data breaches, and systemic vulnerabilities.


• Investigate internal and external fraud claims, analyze transaction anomalies, compile forensic reports, and recommend disciplinary or legal actions.


• Verify compliance with CBN regulations, NDPR rules, anti-money laundering (AML) laws, and know-your-customer (KYC) onboarding protocols.

Requirements

• Bachelor's Degree in Accounting, Finance, Cybersecurity, Criminology, or a related field.


• Relevant certifications (e.g., CFE, ICAN, ACCA, CISA) are highly valued.


• 2–4 years of direct experience in internal control, audit, forensic accounting, or fraud management within a Fintech, Microfinance Bank, or Commercial Bank.


• Strong knowledge of digital lending risks, payment gateway vulnerabilities, mobile wallet fraud patterns, and card/POS transaction monitoring tools.


• Advanced analytical skills with proficiency in data analytics tools, SQL, Excel, or audit software to parse large financial transaction sheets.


• Uncompromising integrity, high attention to detail, objective critical thinking, and excellent investigative reporting skills.