| Distance: | Job alert | Jobs 1 - 5 of 5 |
Senior Compliance Manager
FEZOTECH NIGERIA LIMITED
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Lagos, Nigeria
... AML/CFT & Fraud Prevention – Direct the compliance team in developing, implementing, and monitoring robust Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Anti-Fraud programs, ensuring the MFB's operations fully comply ... - Aug 20
Lead Engineer
Fraud Flux
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Lagos, Nigeria
> **Fraud Flux — building practical fraud scoring and chargeback recovery for payment processors** > > We are a founder-led startup building real-time fraud scoring plus automated dispute-evidence generation for payment processors and marketplaces. ... - Aug 28
Engineering Manager - Fraud Tools
Moniepoint
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Lagos, Nigeria
... Our Fraud Prevention Tools team plays a critical role in protecting our platform and users from financial fraud. We’re looking for an experienced and technically strong Engineering Manager to lead a cross-functional engineering team dedicated to ... - Nov 21
Sales Supervisor - BNPL Promoters
PALMPAY
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Lagos, 10, Nigeria
... • Ensure promoter compliance with risk controls and fraud-prevention guidelines. • Oversee device display standards and stock rotation in partner stores. • Maintain strong relationships with 3C Hub store managers. • Conduct coaching, field support, ... - Dec 04
Business Lead, Field Verification
Moniepoint
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Lagos, Nigeria
... Identify fraud red flags and escalate appropriately to safeguard loan portfolio quality. Ensure consistent documentation and audit readiness. Stakeholder Management Collaborate with Credit, Risk, Operations, and Product teams to align verification ... - Nov 21