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Search Results: 102 vacancies
- ...Position Overview: The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee the creation of comprehensive cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control frameworks. This position entails recognizing...
- ...Job title : Head, Anti Money Laundering Job Location : Lagos Deadline : August 22, 2025 Quick Recommended Links Job Description... ...Specialist (CAMS,) Designate Compliance Professional (DCP) or Certified Fraud Examiner (CFE) is required. ~Understanding of the key...
- ...Job title : Fraud Analyst Job Location : Lagos Deadline : August 02, 2025 Quick Recommended Links Job Summary As the Fraud Analyst you'll be responsible for putting our team at the centre of the workplace by... Researching transactional anomalies and...
- ...Job title : Zonal Fraud Analyst Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be responsible...
- ...The position The Fraud Specialist will be responsible for identifying, investigating and mitigating fraudulent activities across the... ...that enhance fraud detection Recommend enhancements to anti-fraud processes, systems, and policies Conduct fraud awareness...
- ...all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria About the Role As a Fraud Investigations & Recovery Officer, you would:...
- ...We engage with multiple business areas (Products, Engineering, Fraud Prevention, Growth, Commercial and Merchant Services teams) and... ...mapping and technical documentation;Knowledge about smart routing, anti-fraud solutions, card scheme authorization products...
- ...(NFIU) and other regulatory bodies. Ensure compliance with Anti-Money Laundering (AML) laws, Know Your Customer (KYC) requirements... ...Collaborate with law enforcement and regulatory authorities on fraud-related investigations, where necessary. We are looking for...
- ...compliance program Evaluate the organisation\'s readiness in case of business interruption Provides support to the company\'s anti-fraud programs. All other duties as reasonably request. Requirements Candidates should possess Bachelor Degree, HND,...
- ...operations of our operational compliance teams (incl. disputes, fraud, reviews), which play a crucial role in supporting in-house programs... ...compliance. The team’s primary focus is mitigating fraud, anti-money laundering, and card network compliance risks. As the...
- ...responsible for leading and executing complex investigations into fraud, financial misconduct, and ethical breaches of company policy... ...recommend improvements to internal controls. Contribute to anti-fraud and ethics policy development. Conduct fraud risk awareness...
- ...Ensure that transactions comply to internal guidelines regarding anti-money laundering to detect any suspicious transactions and... ...security protocols, including physical security, data security, and fraud prevention measures. Digital Banking and Technology: The percentage...
- ...regulatory compliance. Internal Controls : Zero incidents of fraud or errors due to weak internal controls in financial processes.... ...operations comply with Central Bank of Nigeria (CBN) regulations, anti-money laundering (AML) standards, and other relevant financial...
- ...and GCIA by providing assurance to management and the Board on fraud risk management, compliance with policies, procedures, and the effectiveness... ...of whistleblowing cases and reports to the executive and the anti-fraud committee as may be requested by subsidiaries within the...
- ...and update internal policies accordingly. Provide guidance and training to employees on compliance-related matters, including anti-bribery, anti-money laundering (AML), data protection, and corporate governance. Investigate potential violations of laws, regulations...
- ...statutory requirements with Company business activities in accordance with ISO 9001:2015 QMS standards. Conduct periodic regulatory, anti-corruption and anti-bribery compliance reviews; prepare and submit mandatory reports required from industry regulators; and properly...
- ...Education to degree level with social sciences favoured (eg. International Relations, Politics, Law, Journalism) Grasp of key anti-bribery and corruption principles in the commercial sector Understanding of business trends and challenges in sub-Saharan Africa...
- ...efficient contracting in line with Nigeria's VAT, WHT, Customs Duty and Transfer Pricing requirements. Enforce procurement ethics and anti-bribery protocols in line with Sahara's governance and international standards (e.g. UNGC, ISO 20400). Leverage contract...
- ...prospective customers. Plan and report on Marketing calls for the unit. Ensure compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all dealings with existing and potential customers. Requirements Degree in Finance...
- ...Administer employee benefits (pensions, HMO, leave policies) in line with Nigerian labor standards. Develop and implement HR policies (anti-harassment, health & safety, remote work) tailored to Nigerian workplace culture. Conduct training sessions on labor law...
