Internal Control / Audit and Fraud Prevention Officer

About this role

This role is for an Internal Control, Audit and Fraud Prevention Officer at Nairapoint Finance Limited in Lagos. It targets someone responsible for ensuring internal controls, auditing, and preventing fraud within a licensed digital financial platform.

What you would do

• Develop and implement internal control processes
• Conduct audits to assess compliance and effectiveness
• Identify fraud risks and design preventive measures
• Monitor control activities and report findings
• Collaborate with teams to remediate control gaps
• Assist in governance and regulatory compliance activities

What they are asking for

• Experience in internal control, auditing, or fraud prevention
• Knowledge of financial technology operations
• Familiarity with risk assessment and remediation
• Strong analytical and report-writing skills
• Ability to work in Lagos and within a licensed digital finance environment
• Relevant professional qualifications (e.g., accounting, auditing, risk) would be an advantage

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