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- ...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...
- ...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...
- ...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...
- ...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:...
- ...(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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...field, preferably within the gaming or financial services industry. Strong knowledge of AML regulations, compliance practices, and anti-money laundering methodologies. Experience in using AML monitoring systems and investigation tools. Proficient in data...
- ...clients. Ensure thorough compliance with all bank policies and regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering). Educate potential clients on the benefits of transitioning to electronic banking solutions and ensure their...
- ...litigation and dispute risk mitigation. Post Judgment/Orders Management. In-house training of identified frontline staff on Anti-Bribery & Corruption and Anti-Trust Compliance requirements. Document Review and Negotiation: Reviewing and revising the...
