| Job alert | Jobs 1 - 10 of 10 |
Fraud Team Leader (Fintech/Stablecoins/Remote)
Black Pen Recruitment
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Lagos, Nigeria
... Job Type: Remote Full-time Requirements At least 3 years of experience at payments processor, card acquirer, bank in risk or fraud department At least 2 years of experience managing a fraud or risk team (an advantage) Experience with Visa and ... - Jun 11
Internal Control and Audit Officer
Novella Africa Ltd
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Lagos, Nigeria
... Assist with the development and implementation of fraud prevention strategies. Maintain awareness of relevant industry standards, accounting principles, and Nigerian regulations. Maintain confidentiality of all sensitive information and audit ... - Jun 05
Internal Control Officer
PeopleOS
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Lagos, Nigeria
... This role involves identifying areas of improvement, ensuring compliance with laws and regulations, and safeguarding the organization's assets by preventing and detecting fraud. Summary of Responsibilities: Risk Assessment and Management: Conduct ... - May 29
Practice Accountant (Law Firm & Radio Station)
IRECRUITERS AFRICA
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Lekki Phase 1, Lagos, Nigeria
N500,000 Monthly Gross
... Establish and maintain internal controls to safeguard the company's assets and prevent fraud. Prepare documentation and assist in financial audits, if required. Collaborate with management in making financial decisions, such as investments, cost ... - Jun 06
Manager, Switching Operations (Lagos)
eRecruiter
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Lagos, Nigeria
Negotiable
... ● Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to the fraud team for investigation and resolution. ● Collaborate with cross functional teams to resolve customer related issues. ● Handles escalations ... - Jun 15
Pre-sales Engineer
Talenture Group
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Lagos, Nigeria
... - Strong understanding of cybersecurity concepts, practices, and solutions, ideally with a focus on Data Security, MSSP services, fraud protection, and cyber intelligence. - Excellent communication, presentation, and interpersonal skills, with the ... - May 22
Senior Associate, Chargeback & Refunds
eRecruiter
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Lagos, Nigeria
Not Known
... The right candidate for this role should have a solid understanding of card network rules, dispute & fraud monitoring programs, fines assessment, and dispute remediation strategies and best practices. Responsibilities Processing and disputing ... - Jun 14
Account officer
Sigma Consulting Group
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Lagos, Nigeria
... Implement internal controls to safeguard company assets and prevent fraud. Financial Analysis: Perform financial analysis to support strategic initiatives and business planning. Evaluate financial data and trends to provide insights into the company ... - Jun 11
Field Verification Officer (Delta State)
Moniepoint
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Lagos, Nigeria
... You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated. Location: Delta (Agbor, Kwale and Asaba) Job ... - Jun 12
Account officer
Sigma Consulting Group
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Lagos, Nigeria
... Implement internal controls to safeguard company assets and prevent fraud. Financial Analysis: Perform financial analysis to support strategic initiatives and business planning. Evaluate financial data and trends to provide insights into the company ... - Jun 15