| Job alert | Jobs 1 - 10 of 16 |
Fraud/Law Enforcement Manager
Black Pen Recruitment
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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
Associate, Settlement, Chargeback and Refunds
Outsource Global Technology Limited
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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
Head, Audit and Control (Broad and Communication Company)
IRECRUITERS AFRICA
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Lagos Island, Lagos, Nigeria
Highly Competitive + Other interesting Benefits
... § Respond and effectively manage fraud, bribery, and misconduct-related investigations in line with the Group Fraud Policies and ensure remedial actions and taken regarding recoveries, control remediation, and employee sanctioning. § Lead the ... - May 03
Sr. Manager, Country Compliance Officer
Black Pen Recruitment
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Lagos, Nigeria
... Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable. Responsibilities Oversee and implement the strategies, policies, and design procedures for country ... - Apr 25
Financial Crime Specialist
Black Pen Recruitment
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Lagos, Nigeria
... Responsibilities Support the execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), CRMP, principles, standards, policy, and oversight expectations within assigned territory. ... - Apr 25
Internal Control and Process Optimization Supervisor (Lagos)
Kyosk Digital Services
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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
Field Verification Officer (Kwara 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: Kwara State Job Responsibilities Embark on ... - May 02
Field Verification Officer (Edati, Niger 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: Niger State Job Responsibilities Embark on ... - Apr 30
Field Verification Officer (Sagamu, Ogun 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: Ogun State Job Responsibilities Embark on physical ... - Apr 30
Field Verification Officer (Akwa-Ibom 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: Akwa-Ibom Job Responsibilities Embark on physical ... - Apr 29