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Fraud jobs in Lagos, Nigeria

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Job alert Jobs 1 - 7 of 7

Fraud/Law Enforcement Manager

Black Pen Recruitment  –  Lagos, Nigeria
... Job Type: Remote Full-time Requirements At least 4 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 ... - Apr 15

Fraud Analyst

Moniepoint  –  Lagos, Nigeria
... Job Overview: The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud systems to detect suspicious transactions and prevent fraudulent transactions on customers’ ... - Mar 26

Associate, Settlement, Chargeback and Refunds

Outsource Global Technology Limited  –  Lagos Island, Lagos, Nigeria
... Risk Management and Compliance: Enforce strong risk and operational controls to ensure satisfactory audit results Track and maintain fraud incident reports and related analyses. Reporting and Communication: Prepare and submit weekly reports on ... - Apr 23

Fraud Prevention Lead

Moniepoint  –  Lagos, Nigeria
... About the Fraud Prevention Lead Role The Lead, Fraud Prevention will lead a team of fraud analysts to proactively analyze opportunities that may lead to fraud on all electronic products across the enterprise. The successful candidate will analyze ... - Mar 26

Internal Control and Process Optimization Supervisor (Lagos)

Kyosk Digital Services  –  Ikeja, Lagos, Nigeria
... lead diagnosis and highlight inefficiencies, fraud and revenue leakage. • Risk Management: Test the controls set by the organization’s management (for vulnerabilities) and give recommendations on how to mitigate against risks. Participate in end ... - Apr 16

Business Operations Manager (Monnify Payment Gateway)

Moniepoint  –  Lagos, Nigeria
... Amongst your responsibilities would be creating, managing, training and mentoring an effective operations team comprising of settlement, reconciliation, dispute, fraud, customer support teams, and defining processes and procedures for the effective ... - Apr 04

Director, Schools

Bridge Nigeria  –  Lagos, Nigeria
... Supervise school budget and optimization, prevent fraud and ensure financial discipline among the Schools group Other duties that may be assigned from time to time What You Should Have Strong belief in data-driven decision making, and possess ... - Apr 06