About
Renmoney is a Nigerian financial services company focused on improving financial inclusion for underserved individuals and small business owners. The company provides financial products, including loans, savings and fixed deposits, with a mission to deliver convenient lending services and excellent customer experiences.
Job Description
Renmoney is recruiting qualified and detail-oriented candidates for the position of Fraud and Investigative Intern in Lagos, Nigeria.
The successful candidate will support transaction monitoring, suspicious activity reviews, preliminary fraud investigations and fraud prevention initiatives. This role offers practical exposure to fraud detection, case management, reporting and regulatory compliance within a financial services environment.
Key Responsibilities
Transaction Monitoring and Review
- Monitor customer transactions and system alerts to identify unusual or potentially fraudulent activities.
- Escalate suspicious transactions to senior team members for further investigation.
- Review flagged accounts and document findings.
Investigation Support
- Gather relevant transaction records and other information for preliminary fraud investigations.
- Maintain accurate case documentation and update internal tracking systems.
- Assist with customer verification and follow-up activities when required.
Reporting and Documentation
- Prepare daily and weekly fraud monitoring reports.
- Maintain records of fraud cases, investigations and resolutions.
- Analyse data to identify fraud trends and suspicious patterns.
Process Improvement and Compliance
- Assist in reviewing fraud prevention controls and procedures.
- Support the implementation of updated fraud prevention policies.
- Follow internal controls and applicable regulatory guidelines.
Team Collaboration
- Work with the Operations, Customer Service, Technology, Risk and Compliance teams.
- Participate in team meetings and contribute to fraud awareness initiatives.
Qualifications & Requirements
Interested candidates should possess the following:
- A bachelor’s degree in Accounting, Finance, Economics, Business Administration or a related discipline.
- Strong analytical and problem-solving abilities.
- Excellent attention to detail and accuracy.
- Basic knowledge of fraud risk management or financial crime concepts is an advantage.
- Proficiency in Microsoft Excel and other basic reporting tools.
- Strong written and verbal communication skills.
- Ability to handle confidential information with integrity and discretion.
What Renmoney Offers
- Hands-on experience in fraud detection and financial crime prevention.
- Exposure to transaction monitoring and investigative processes.
- Opportunities to learn from experienced Risk and Compliance professionals.
- Practical knowledge of internal controls, regulatory compliance and fraud mitigation.
- A structured learning environment that supports professional development.
How to Apply
Interested applicants should apply by clicking the APPLY NOW button