Fraud Monitoring Officer

Unified Payment Services Limited (UPL) offers a position as a Fraud Monitoring Officer, a role within Nigeria’s leading Payments & Financial Technology company. Founded in 1997, UPL provides shared payment infrastructure and services across Nigeria and Africa, aiming to be the top e-payment provider in the continent. This role appears critical for safeguarding financial transactions and detecting fraudulent activities in a fast-growing financial ecosystem.⁠​‌​‌‌​​‌‌‌‌‌‌​‌‌​‌​‌​‌‌​‌‌‌‌‌​​‌⁠

What it offers

This position involves monitoring and analyzing fraudulent activities within UPL’s payment systems. The role likely requires expertise in fraud detection tools, risk assessment, and compliance with financial regulations. While specifics about salary, benefits, or exact responsibilities are not provided in the source, the position aligns with a technical and analytical career in financial security.

Who can apply

The eligibility criteria are not explicitly stated in the provided source. Applicants would typically need relevant experience in fraud prevention, cybersecurity, or financial risk management, along with a strong background in Nigeria’s payment systems or financial technology. No explicit education level or nationality requirements are mentioned.

How to apply

The application process details are not provided in the source. Typically, such roles are advertised on UPL’s official website or through job portals, requiring a formal application with a resume and cover letter.

Good to know

This role is part of UPL’s operations in Nigeria, focusing on fraud detection and financial security. The company operates within the banking and fintech sectors, offering shared payment infrastructure across Africa.