Bank fraud jobs in Abuja, FCT

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...

 ...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... 

 ...The World Bank Group , founded in 1944, is one of the world’s greatest providers of finance and knowledge for development solutions. In fiscal year 2018, the WBG committed $67 billion in loans, grants, equity investments, and guarantees to its members and private firms... 

 ...Our Client a high rising bank is looking to hire an Assistant Banking Officer with at least 5 years of experience in the banking sector ESSENTIAL JOB RESPONSIBILITIES Sourcing of SME clients for both deposits & loans in line with set targets. Sourcing of... 

 ...Job brief We are seeking a leadershipfocused responsible and trustworthy Deputy Bank Manager to join our team! The ideal candidate will have previous experience working in commercial banking preferably within a lead or supervisory role. The key focus of the role... 

 ...The World Bank Group , founded in 1944, is one of the world’s greatest providers of finance and knowledge for development solutions. In fiscal year 2018, the WBG committed $67 billion in loans, grants, equity investments, and guarantees to its members and private firms... 

 ...The Islamic Development Bank (IsDB) is a multilateral development bank (MDB) which funds its projects and other developmental activities using Islamic finance hence, the name “Islamic”. Founded in 1975, the IsDB is headquartered in Jeddah, the Kingdom of Saudi Arabia.... 

 ...Trident Microfinance Bank Limited (TMFB) was granted a microfinance banking licence by the Central Bank of Nigeria (CBN) in October 2016. As a microfinance bank, we provide financial services to both official and informal micro, small, and medium-sized businesses, as... 

 ...E-Barcs Microfinance Bank Limited – As a major microfinance bank, we have carved out a place in the microfinance services market by investing in the purchase of cutting-edge technology, the recruitment of top talent, and the extension of services to the underbanked.... 

 ...The Islamic Development Bank (IsDB) is a multilateral development bank (MDB) that uses Islamic money to support projects and other development operations. Hence the term “Islamic”. The IsDB was founded in 1975 and is headquartered in Jeddah, Kingdom of Saudi Arabia. The... 

 ...Trident Microfinance Bank Limited (TMFB) was granted a microfinance banking licence by the Central Bank of Nigeria (CBN) in October 2016. As a microfinance bank, we provide financial services to both official and informal micro, small, and medium-sized businesses, as... 

 ...First City Monument Bank (FCMB) Limited is a member of FCMB Group Plc, which is one of the leading financial services institutions in Nigeria with subsidiaries that are market leaders in their respective segments. Having successfully transformed to a retail and commercial... 

 ...transparency and integrity amongst the procurement department and prevent fraud along the procurement process. Conduct periodic risk assessment...  ..., and colleague organizations; Local Government; auditors; banking and insurance Institutions; service providers and vendors.... 

 ...Industry: Financial Services Job Description Develop credit and fraud scoring models along with other predictive models. Engage in...  ...professionals with backgrounds in leading consultancies and banks. You’ll play a pivotal role in cultivating a data-driven... 

 ...understand and agree to new finance procedures, including procurement, timesheets, and invoices. They'll communicate fraud reporting processes and negotiate the bank account decisions and timeline. Additionally, they'll secure agreements on fund transfers, grants, and... 

 ...Monitoring loans to detect signs of financial distress or possible fraud. Preparing reports summarizing the findings of the analysis...  ...in e-collections unit or related e-business functions in banks or FIs Sound Knowledge of Business Development Excellent Collections... 

 ...background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment...  .... In addition, the ILO does not require or need to know any information relating to the bank account details of applicants.... 

 ...background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment...  .... In addition, the ILO does not require or need to know any information relating to the bank account details of applicants.... 

 ...prospective customers and supporting deposit mobilization drive, loan disbursement and management within assigned territories for the bank. To excel in this role, you should have excellent sales skills, good networking skills and a strong passion for achieving result... 

 ...variable expenses to deposits and budgets. Accountant responsibilities include auditing financial documents and procedures, reconciling bank statements and calculating tax payments and returns. To be successful in this role, you should have previous experience with...