Internal Control & Fraud Officer
About this role
Job Title: Internal Control & Fraud Officer Location: Ikoyi, Lagos
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.
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