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- ...need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria... ...strategies. Ensure compliance with financial regulations, document findings,... ...service, fraud investigation or fraud examination with proficiency in using fraud detection...
- ...Job title : Corporate Investigator Job Location : Rivers Deadline : July 31, 2025 Quick... ...Lead investigations into internal fraud, theft, and organized crime. Conduct... ...investigations. Preferred: PCI¬ (Professional Certified Investigator) ASIS International....
- ...Job title : Head, Financial Audit Job Location : Lagos... ...financial statements; examining and analyzing records,... ...To conduct detailed investigation as may be required... ...onboarding process and fraud analytics platform in... ...mandatory Others: CISA (Certified Information System Audit...
- ...concern, build and maintain good relationship with new and existing clients while providing a high level of expertise. Providing financial solutions to client needs and being good in financial focus with good personality management skills. Job benefits Attractive income...
Leadway Assurances company Limited
Surulere, Lagosmore than 2 months ago - ...implementation of internal control systems is desirable. • Experience in investigation and audit. Mission / Purpose of the Job: • Identify... ...in the business, including business valuations, commercial & financial due diligence, feasibility studies, process optimization,...
Ralds and Agate Limited
Ikoyi, Lagosa month ago - ...online. We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will... ...register are adequately populated. Review, investigate and resolve irregular transactions reported....
150000 NGN per month
...step towards a rewarding career in finance! Responsibilities Participate in the UK Leadership Development Program Assist in financial analysis and reporting Contribute to budget planning and forecasting Support financial decision-making processes Ensure compliance...XDeputy
Lagos, Lagos Statea month ago- ...Job title : Fraud Analyst Job Location : Lagos Deadline : August 02, 2025 Quick Recommended Links Job... ...activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud. Documents investigations, including preliminary...
50000 NGN per month
1. To generate sales of our Life product ranging from savings/investment/Protection 2. You must report your daily, weekly, and monthly sales activities to 3. Be a strong collaborator that can solve problems, take ownership of responsibilities, and add value to all our...Tangerine Africa
Abuja, FCTa month ago800000 NGN per month
We are seeking a strategic and results-driven Chief Financial Officer (CFO) to lead the financial operations of Bricks and Towers. The CFO will oversee financial planning, budgeting, risk management, audits, compliance, and funding strategies. The ideal candidate will bring...FIDALY GLOBAL LIMITED
Lagos, Lagos Statemore than 2 months ago- ...Conduct investigations, with a primary focus on supporting... ...management and the Board on fraud risk management,... ...professional bodies is required: Certified Institute of Auditors... ...) or Certified Fraud Examiner (CFE) Desired... ...Minimum of 7 years’ Financial and Operational Audit...
- ...Job title : Certified Nurse Job Location : Ogun Deadline : August 14, 2025 Quick Recommended Links Role Overview ~ Provide on-site medical support, health surveillance, and emergency response services for plant employees. Key Responsibilities...
- ...The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee... ...potential fraud risks, investigating incidents, and offering strategic... ...Certification in fraud examination: Possession of a certification... ...examination, such as the Certified Fraud Examiner (CFE) designation...
350000 NGN per month
Job Summary The Financial Accountant/Analyst is responsible for preparing and analyzing financial statements, reports, and forecasts to support business decisions. This role involves ensuring accurate financial reporting, identifying trends and areas for improvement, and...Pinnah Foods Ltd
Yaba, Lagosa month ago300000 NGN per month
Job Title: Hospitality Financial Accountant Location: Lekki phase 1 Industry : Hospititality Remuneration : 300k Job brief We are actively seeking an experienced Financial Accountant to join our team. As a Financial Accountant, you will be responsible...HOSPITALITY RECRUITMENT AND PLACEMENT SERVICES
Lekki, Lagosa month ago- ...The position The Fraud Specialist will be responsible for identifying, investigating and mitigating fraudulent activities across the organization. You’ll work closely... ...Identify fraud and related financial crime risks and take the appropriate steps to mitigate...
- ...Kolomoni Microfinance Bank is a financial services provider committed to providing customers... ...banking experiences. Job Title: Fraud Desk Officer Location: Ibadan, Oyo... ...identify potential fraudulent behavior. Investigate suspicious activities or transactions,...
- ...Job Summary The Forensic Auditor - Investigations is responsible for leading and executing complex investigations into fraud, financial misconduct, and ethical breaches of company policy across the organization. This role applies forensic expertise to uncover risk,...
150000 NGN per month
Roles/ Responsibility: 1. Generating leads 2. Meeting or exceeding sales goals 3. Negotiating all contracts with prospective clients 4. Preparing weekly and monthly reports 5. Delivery sale's presentation to prospective clients 6. Closing of sale's deal Job Type...Leadway Assurances company Limited
Ikeja, Lagosmore than 2 months ago- ...Job Title : Compliance Officer(Financial services company) Location: Ilupeju, Lagos... ...within the organization. Identify, investigate, and report suspicious transactions and... ...Compliance Institute of Nigeria (CIN) o Certified Anti-Money Laundering Specialist (CAMS)...
500000 NGN per month
We are seeking a Financial Planning & Analysis Lead with strong analytical skills, ability to complete a management report and a solid foundation in financial modelling, budgeting, and performance analysis. The ideal candidate will support strategic decision-making by delivering...Pinnah Foods Ltd
Yaba, Lagosa month ago- ...Job title : Financial Management Trainer Job Location : Abuja Deadline : July 25, 2025 Quick Recommended Links RFP Number NGFM2501... ...controls, and standard operating procedures to minimize errors, fraud, and non-compliance. To instill a mindset of financial...
- ...immigration, and human rights proceedings. We are currently expanding our expert network and seeking highly qualified Forensic Document Examiners with specialized knowledge and experience handling official documents from African countries. The Role Role Overview:...
- ...Client Our client, an electronics company, seeks to employ a financial controller. Key Responsibilities: Prepare and present *... ...bodies(FRC, CAC). Implement strong internal controls to prevent fraud and ensure financial integrity. Oversee inventory accounting...
- Job title : Mud Logging Geologists - IWCF-Certified Job Location : Lagos Deadline : August 09, 2025 Quick Recommended Links Interested applicant(s) should possess relevant qualification and experience
- ...Job title : Construction Site Engineer - COREN Certified Job Location : Lagos Deadline : August 04, 2025 Quick Recommended Links Job Summary We are seeking for an organized, proactive, and experienced Construction Site Engineer who will be responsible for...
- ...Job title : Financial Operations Advisor Job Location : Lagos Deadline : July 25, 2025 Quick Recommended Links Job Description... ...accurately captured on the accounting system (ERP) Perform investigation and analysis of exceptions and ensure data integrity within...
- ...client in the Manufacturing industry is seeking to recruit a Chief Financial Officer. The Chief Financial Officer (CFO) is a strategic... ...to safeguard assets and prevent financial mismanagement or fraud. 5. Operational and Financial Management Direct treasury functions...
- ...Job title : Terminal Chief Financial Officer Job Location : Lagos Deadline : August 16, 2025 Quick Recommended Links We are looking... .... Maintain robust internal controls, risk management, and fraud prevention. Oversee tax planning, compliance, and capital...
- We are recruiting to fill the position below: Job Title: Land Property Investigation Officer Location: Ode-Remo, Ogun Employment Type: Full-time
