Search Results: 186 vacancies
...Job title : Specialist - Fraud jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Mission:
Prevent... ...and framework of MoMo PSB.
Monitor and drive compliance with anti-fraud requirements.
Description:
Ensure the development...
...Job title : Fraud Manager jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links
~ As a Fraud Manager, you will lead a dynamic fraud team, directing day-to-day operations and shaping strategic initiatives to combat fraud effectively. With...
...Job title : Fraud Analyst jobs in Lagos Job Location : Lagos Deadline : April 26, 2024 Quick Recommended Links About the role
As an essential member of the team, your mission is to ensure that FairMoney offers the best-tailored banking services to as many clients...
...globally from our offices in Nigeria, South Africa, and the UK.
About the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing...
...Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring detecting and preventing fraudulent transactions or behaviors thereby minimizing financial losses and preserving...
...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 Mastercard risk...
...Job title : Enterprise Fraud & Decision Management Solution Product Manager jobs in Lagos Job Location : Lagos Deadline : May 05, 2024 Quick Recommended Links Experience/ Skills
Knowledge of enterprise fraud solution/decision management solution – product, technical...
...and diligent Senior Compliance Analyst specializing in Payments, Fraud, and Risk to join our team . As a Senior Compliance Officer ,... ...Strong understanding of payments systems, financial regulations, and anti-fraud practices.
Experience with fraud detection and...
...regulatory environments and adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date
Not Specified.
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2). Manager...
...and queries to ensure that recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on...
...company policies and processes, detecting, escalating and eliminating fraud from the system, and conducting regular audits.
Key Areas... ...of business interruption.
Providing support to the company's anti-fraud programs.
Preparation of centre monthly reports....
...Accounting experience is an added advantage.
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4). Specialist – Fraud
Location: Lagos
Mission:
Prevent and mitigate fraud... ...and framework of MoMo PSB.
Monitor and drive compliance with anti-fraud requirements.
Description:
Ensure the development...
...guarantor’s business address
It will be regarded as a credit fraud if portfolios are NOT properly transferred upon exit from Baobab... ...including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
Requirements...
...issues, and promoting a culture of integrity and ethical behavior throughout the organization
Provides support to the company's anti-fraud programs.
Conduct regular control checks on cash, inventory, expense, dispatch and production reports.
Evaluating and...
...of procurement processes.
Enforce all controls to prevent fraud and corruption.
Carry out routine local market surveys for... ...and services.
Carry out supplier checks and vet them against anti-terror or sanction lists.
Manage and implement INSO fleet guidelines...
...analysis for use by the IC&C manager/HIC&C as required.
Lead on fraud investigations as may be assigned, diligently document all... ...training as required to reinforce internal controls, risk mitigation, anti-corruption, fraud and anti-terrorism financing awareness and...
...complaints.
Identification of suspicious activity using the fraud monitoring tool and other systems.
Reviewing and monitoring member... ...spoken, and good command of English (fluent).
Knowledge of Anti Money Laundering and Responsible Gaming detection methods and...
...and assess the company’s compliance with applicable laws such as anti-money laundering (AML), know-your-customer (KYC), and data... ...operational risks.
# Investigate allegations of non-compliance, fraud, or unethical behavior within the organization.
# Take appropriate...
...Search enforces compliance with the Code of Conduct and related policies on Anti Workplace Harassment, Protection from Exploitation and Abuse, Child Safeguarding, Conflict of Interest, and Anti-fraud. Search is committed to safeguarding the interests, rights, and well-...
...opening, E -channel and completeness of Know Your Customer (KYC) / Anti-Money Laundering (AML) activities.
4. Define and implement new... ...systems.
5. Safeguard customer data and protect against fraud through management of authorization levels and access rights....
