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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 Lead, Fraud Investigation, Prosecution and Recovery will lead fraud investigations within Moniepoint and collaborate with law enforcement agencies to ensure suspicious and fraudulent activities and transactions are well investigated and fraudsters are duly prosecuted. The successful candidate will also be responsible for leading the Fraud Recovery team in recovering cash and asset losses of Moniepoint.
As a Fraud Investigation, Prosecution & Recovery Lead, you would:
The Lead, Fraud Investigation, Prosecution and Recovery will manage the team to:
Qualifications:
Experience:
Competencies:
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