Remote Transaction Monitoring Analyst Job at Moniepoint

Looking to build a career in fraud detection and financial crime prevention within one of Africa’s fastest-growing FinTech companies? Here’s your golden opportunity! Moniepoint Incorporated is on the lookout for a Transaction Monitoring Analyst to join their team remotely.

If you’re passionate about analyzing data, spotting fraudulent trends, and working with a purpose to protect financial systems from threats, this is the perfect role for you.

About Moniepoint Incorporated

Moniepoint is a globally recognized business payments and banking platform, recently becoming QED Investors’ first investment in Africa. Trusted by over 600,000 businesses, Moniepoint empowers small and medium-sized businesses (SMBs) with seamless access to growth-enabling financial tools.

The company is rapidly scaling and offers innovative remote job opportunities for talented professionals who want to make a meaningful impact from anywhere.

Job Title:

Transaction Monitoring Analyst
Location: Remote
Job Type: Full-time

Role Overview

As a Transaction Monitoring Analyst, you will play a key role in detecting suspicious financial activity and helping to combat fraud within Moniepoint’s dynamic payment ecosystem.

Key Responsibilities:

• Analyze E-Channel transactions to detect suspicious activities and unusual transaction patterns.

• Flag and escalate suspicious inflows, and place liens on fraudulent transactions.

• Collaborate with law enforcement, financial institutions, and internal investigation teams to recover stolen funds.

• Prepare and submit reports detailing fraudulent transactions and compliance measures.

• Contact customers directly to validate transaction authenticity.

• Proactively monitor accounts that show high-risk behavior.

• Block and restrict fraudulent accounts after investigation.

• Ensure all monitoring activities align with regulatory and internal compliance standards.

Requirements & Qualifications

Education:

• Bachelor’s degree in Accounting, Business Administration, IT, Computer Science, Information Security, or Economics.

• Certifications such as ACA, CFE, or Security+ are highly advantageous.

Experience:

• 2 – 4 years in fraud detection, customer service, transaction monitoring, or investigations.

• Background in Banking, FinTech, FMCG, Insurance, or related sectors.

• Experience in at least two or more of the above areas is a big plus.

Skills & Competencies:

• Deep understanding of payment transaction flows and fraud patterns.

• Proficiency in using fraud detection tools and data analysis software.

• Excellent communication, problem-solving, and time management skills.

• Familiarity with industry compliance standards and regulations.

• Strong analytical mindset and attention to detail.

• Ability to work well under pressure in a team-focused environment.

Hiring Process: What to Expect

The application and interview process at Moniepoint is completely virtual and consists of:

1. Initial phone screening with a recruiter.

2. Technical interview with department leads.

3. Final panel interview with an executive team member (behavioral + technical).

How to Apply

Are you the fraud-fighting expert Moniepoint is looking for? If you’re qualified and ready to work remotely while contributing to a safer financial ecosystem, now is the time to apply.

Apply now

Application is ongoing – apply early to stay ahead.

Why Work at Moniepoint?

• Remote flexibility – Work from anywhere.

• Fast-growing company with global visibility.

• Collaborative and transparent culture.

• Opportunities for career advancement in fraud, compliance, and fintech.

•  Be part of a mission-driven organization fighting financial crime and supporting business growth.

Conclusion

If you have a keen eye for detecting suspicious financial activity and want to be part of a team that’s revolutionizing financial services across Africa, the Transaction Monitoring Analyst role at Moniepoint is for you.