Search Results: 97 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...
...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...
...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...
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate...
...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...
...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...
...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...
...with stakeholders at all levels.
Ability to navigate complex 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....
...in a dynamic environment.
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...
...relevant compliance processes including know your customer (KYC), anti-money laundering (AML), sanctions and combatting the financing... ...relevant regulatory authorities and the board.
~Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments;...
200000 NGN per month
...solutions
• Sales of IT and Audio visual solutions (Large Format Display Solutions, Windows Servers, MS Exchange, VMware, Citrix, anti-virus and other various software applications
• Meets assigned targets for profitable sales volume and strategic objectives in assigned...
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
12 days ago
200000 NGN per month
...solutions
• Sales of IT and Audio visual solutions (Large Format Display Solutions, Windows Servers, MS Exchange, VMware, Citrix, anti-virus and other various software applications
• Securing, organizing, coordinating roadshows and exhibitions
• Maintaining good client...
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
a month ago
120000 NGN per month
...accounting records
Evaluate the effectiveness of risk management and control systems
Identify and report any issues, anomalies, or fraud
Prepare and share audit reports and recommendations
Ensure compliance with laws and regulations
Suggest process improvements and...
Ideal Human Resource Solutions LTD
Lagos, Lagos State
a month ago
...Nigeria and Pan Africa and prepare the IAD consolidated Management Letter Validation report.
Coordinate the preparation of the Anti-Fraud Committee report on a quarterly basis, review the report and submit to the GCIA for presentation at the meeting.
Coordinate...
150000 NGN per month
...Microsoft Professional Certification
Excellent working knowledge of up-to-date desktop applications
Knowledge of Microsoft Windows Servers 2008, 2008 R2, 2012, 2012 R2, Workstations, MS Exchange, VMware, Citrix, anti-virus and other various software applications
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
a month ago
20000000 NGN
...Service: Using machine learning and NLP, automate customer service interactions
and provide context to our customer service team.
● Fraud Prevention: Identify patterns of fraudulent behavior and build models to detect and
prevent these behaviors.
● Teamwork: Bring...
Talent holding company
Lagos, Lagos State
a month ago
