Bank fraud jobs

 ...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... 

FORT KNOX OUTSOURCING - Our client, a Leading Commercial Bank, is recruiting suitable candidates to fill the position below: Job Title: Account Acquisition Sales Executive & Firstmonie Sales Executive (ASE / FSE) Location: Ondo (Ikare) Employment Type: Full-time Job... 

 ...Standard Chartered Bank is a global bank that is both agile and large enough to make an effect. For more than 160 years, we’ve strived...  ...governmental linkage/support, relative ranking of indebtedness, Fraud risk; Evaluation of risks associated with particular proposed... 

 ...Job 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... 

 ...Wema Bank Plc, widely regarded as Nigeria’s longest-surviving and most resilient indigenous bank, has dedicated itself to providing...  ...and procedures in all your operations to minimize losses due to frauds. Discuss loan terms and conditions and conduct collateral 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... 

 ...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... 

 ...Job title : Bank Branch Manager jobs in Anambra Job Location : Anambra Deadline : May 08, 2024 Quick Recommended Links JOB DESCRIPTION...  ..., opening/closing procedures, and operational issues such as fraud, losses, and differences Ensure high-quality service delivery... 

 ...Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the continent...  ...the same across departments. Work closely with the Legal, Fraud, IS Control, and Internal Control/Audit teams on various cross-... 

 ...LOTUS Bank – A Non-Interest Nigerian Bank deeply rooted in Ethical Banking, Islamic Finance and Investment. 1). Compensation and Benefits Officer Location: Lagos Summary: ~ We seek to hire a Compensation and Benefits Officer to join our growing Human Resources... 

 ...First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With...  ...Encourage self-reporting of errors, control breaches and fraud incidents in branches Carry out timely investigation and resolution... 

 ...Job title : Senior Banking Officer jobs in Delta Job Location : Delta Deadline : May 25, 2024 Quick Recommended Links Job Purpose/summary The job role holder will be responsible for building and maintaining productive relationships with customers, aimed at facilitating... 

 ...Kuda Bank is a full service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and... 

Maintaining a deep knowledge of company products and services. Building and maintaining strong relationships with prospective and existing clients. Researching and pursuing new business opportunities. Identifying clients needs and requirements and proposing suitable...

 ...Job title : Relationship Manager Corporate Banking jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links Role Description This is a full-time role for a Relationship Manager Corporate Banking at First City Monument Bank Limited. The... 

 ...MKOBO Microfinance Bank is a Central Bank of Nigeria (CBN)-licensed microfinance bank in Lagos, Nigeria. MKOBO was created to address consumers’ need for access to short-term emergency financing. Our goal is to make short-term, unsecured loans freely available. In order... 

 ...Standard Chartered Bank is an international bank that is both agile and large enough to have an effect. For more than 160 years, we’ve strived to improve the lives of our clients, communities, and colleagues. We question the status quo, appreciate a good challenge, and... 

 ...Job title : Relationship Officer (Assistant Banking Officer) jobs in Delta Job Location : Delta Deadline : May 26, 2024 Quick Recommended Links J ob Purpose/summary The job role holder will be responsible for building and maintaining productive relationships with...