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Renmoney
Fraud And Investigative Intern
Lagos, Nigeria · On-site · Internship · Entry level
About the role
Support monitoring transactions, investigating suspicious activities, and assisting fraud prevention initiatives. Gain hands-on experience in fraud detection and regulatory compliance.
What you’ll do
• Monitor transactions and system alerts for suspicious activities. • Escalate fraudulent cases to senior team members. • Support preliminary fraud investigations and document findings. • Prepare fraud monitoring reports and maintain case records. • Assist in reviewing fraud controls and ensure compliance.
What you’ll bring
• Bachelor’s degree in related field. • Strong analytical and problem-solving skills. • High attention to detail and accuracy. • Basic understanding of fraud risk is an advantage. • Proficiency in Microsoft Excel and reporting tools.
Life at Renmoney
Structured learning environment supporting professional growth and career development. Opportunity to work with experienced Risk and Compliance professionals.
About Renmoney
A customer-focused financial services organization committed to integrity, operational excellence, and responsible growth.