Bank fraud jobs in Nigeria

 ...Job title : Fraud Analyst & Management Reporting Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended...  ...entrusted to us in the course of duty. Attends to issues bank-wide logged against Fraud & General Investigation on CA-Help desk... 

 ...Job title : Team Lead, Fraud & Management Reporting jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links...  ...cases, general/other miscellaneous cases at all levels of the Bank to ensure timely resolutions and to provide prompt reports to Disciplinary... 

 ...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 Delta Job Location : Delta Deadline : June 07, 2024 Quick Recommended Links Job Summary:...  ...procedures. Implement security measures to protect the branch against fraud and theft. Monitor branch performance metrics and take... 

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... 

 ...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... 

 ...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... 

 ...Job title : Bank Teller jobs in Akwa Ibom Job Location : Akwa Ibom Deadline : May 17, 2024 Quick Recommended Links Job Description Serves customers by completing account transactions. Provides account services to customers by receiving deposits Cashing checks... 

 ...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... 

 ...~ 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... 

 ...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... 

 ...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... 

 ...Job Summary Catilas Resources Limited on behalf of our client, a leading commercial bank urgently needs the services of Agency Banking Field Representatives . The ideal candidate will be confident, target-driven, customer centric and have a proven customer... 

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...

 ...Sterling Bank Plc “Your one-customer bank” is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank...