...strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:...
...including the policy of protection against abuse of power and sexist and sexual violence, the policy of prevention of corruption and fraud;
Report any violation of the policies, framework documents, and procedures to a superior, to a referent.
CARING - INNOVATING -...
...Job title : Fraud Analyst jobs in Lagos Job Location : Lagos Deadline : June 15, 2024 Quick Recommended Links 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...
...Job Type: Remote Fulltime
Requirements
At least 3 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...
...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...
...further offices opening across Africa during 2021, Kuda is fast becoming recognised as the leading ‘Neobank’ for Africans.
Title: Fraud Analyst
Location: Lagos (Hybrid)
Job type: Contract
About the Role
We are seeking a highly skilled and detail-oriented...
...Job title : Fraud Analyst & Management Reporting Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Investigates wide range of issues relating to customer complaints on service excellence, reported...
...Job title : Team Lead, Fraud & Management Reporting jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Provides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence...
...~ Bachelors or Master's Degree
~3 + years experience building and shipping high-quality consumer products
~ Experience with the Fraud and Compliance app
~ Familiarity using research, experimentation, and product analytics to guide decision making
~ Ability to focus...
...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...
...that corporate assets are safeguarded and accounted for at all times.
Develop and communicate the value of the organizations anti-fraud program.
The Person
~ Minimum academic qualification of a Bachelor’s degree (B.Sc.) in Finance, Economics, Accounting or any...
...changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) is an added advantage.... ...fraudulent activity, promptly escalates potential issues to the fraud team for investigation and resolution.
Collaborate with cross...
...on such principles.
Promote the zero-tolerance policy regarding corruption and ensure adherence to COOPI Code of Conduct and Anti-Fraud policy.
Profile of the Candidate (Education, Training, Experience, Competences, Skills)
Education:
~ University Degree in either...
...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;...
...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;...
...Accounting experience is an added advantage.
===
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...
...and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches through...
...and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches through...
...and applies security policies, the Child Safeguarding Policy and fraud prevention policies.
Competencies: This position requires... ...Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of...
...May 29, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
Undertake investigations of alleged fraud, corruption and other violations of fraud and anti-bribery policy with objectivity, impartiality, and fairness throughout the investigative process and in accordance...
...Service Level Agreements.
Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
Perform any other duty as directed by the Managing Director.
Requirements...
...and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches through...
...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.
===
===
2). Manager...
...and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches through...
...requirements and industry standards governing money remittance, such as Anti-Money Laundering (AML) regulations and Know Your Customer (KYC)... ...Develop and implement risk mitigation strategies to minimize fraud, financial losses, and security breaches.
Implement robust...
100000 NGN per month
...successful as an optician, you should have strong customer service, interpersonal, and communication skills. You should be able to recommend specialized eyewear such as for sports and occupational use, as well as informing on and recommending tints and anti-reflective coatings.
United Optical Services Limited(Eye specialist Services)
Uyo, Akwa Ibom
27 days ago
...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....
...Representative Offices in Johannesburg, Beijing and Abu Dhabi.
1). Fraud Analyst & Management Reporting Officer
Job Identification:... ...Exposed Persons (PEP) bio-data on the relative applicable anti money laundry applications
~ Appraise team members, entrench culture...
...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...
...relevant laws and regulations.
Evaluating and making recommendations that can assist in improving internal control.
Investigating fraud via a fraud risk assessment that uses fraud deterrence principles.
Offering an objective source of independent advice to help...
Excel Charis Pharmaceutical Chemical Limited
Lagos Island, Lagos
11 days ago