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- ...Job title : Corporate Investigator Job Location : Rivers Deadline : July 31, 2025 Quick Recommended Links Key Responsibilities: Lead investigations into internal fraud, theft, and organized crime. Conduct staff interviews, surveillance reviews, and...
- ...Job title : Federal Lead -PLANE Job Location : Abuja Deadline : July 30, 2025 Quick Recommended Links Duties And Responsibilities The Federal Lead plays a critical role in the PLANE team. They manage day-to-day interactions with the Federal Government through...
- ...Job title : Investigative Journalist Job Location : Abuja Deadline : July 24, 2025 Quick Recommended Links Role Description ~ We're on the hunt for a fearless and principled Investigative Journalist who thrives on exposing injustice, uncovering hidden truths...
- ...Job title : POS Technician (Federal Capital Territory) Job Location : Abuja Deadline : August 15, 2025 Quick Recommended Links Job Purpose ~ The POS technician is saddled with the responsibility of repairing, supporting and maintaining the Point of Sales (POS...
- ...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,...
- The Governing Council of the University invites applications from qualified candidates to fill the position below: Job Title: University Librarian Location: Gombe
- We are recruiting to fill the position below: Job Title: Land Property Investigation Officer Location: Ode-Remo, Ogun Employment Type: Full-time
- ...The Board of Management of Federal Medical Centre, Bida, Niger State hereby invites applications from interested and suitably qualified candidates to fill the vacant position below: Job Title: Director of Administration Location: Bida, Niger Responsibilities...
- We invite applications from suitably qualified candidates for the position below: Job Title: Senior Lecturer (Fishery Technology) Location: Bali, Taraba Department: Fishery Technology
- ...Conduct investigations, with a primary focus on supporting the Team lead and GCIA by providing assurance to management and the Board on fraud risk management, compliance with policies, procedures, and the effectiveness of the risk management process and the control environment...
- ...powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria About the Role As a Fraud Investigations & Recovery Officer, you would: Conduct in...
- ...The Federal Government, through the Ministry of Interior, has announced the 2025 recruitment of new personnel into the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB). Title: NSCDC, NIS, NCoS, FFS Job Recruitment 2025 Location: Nigeria Summary...
- ...Attending courts and tribunals at all levels (magistrate, federal, state, and appellate courts) to advocate for the Group.... ...contentious matters, including commercial disputes, regulatory investigations, employment claims, and contractual disagreements. The Litigation...
- ...recovery. These institutions would include banks, local, state and federal law enforcement agencies. As this role involves... ...fraudulent activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud. Documents...
- ...compliance of all sanctions Manages security incident handling, investigations and resulting documentation; Develops standard operating... ...Ensuring that the company's security policies comply with federal laws and legislations. Presenting risk assessments and...
- ...and Company policies and procedures, and all local, state and federal laws and regulations. Trains, counsels, and coaches the... ...fire prevention, property patrol, traffic control and accident investigations Any other reasonable duties as assigned by the supervisor...
- ...role also involves conducting risk assessments, audits, and investigations, as well as promoting a culture of safety and quality throughout... ...policies and procedures in accordance with local, state, federal, maritime and company regulations and monitor effectiveness....
- ...range of day-to-day and cyclical payroll functions. Ensure compliance with all state and federal requirements in relation to statutory deductions Identifies, investigates and resolves discrepancies in timesheet and payroll records Liaise with Human...
- ...organization's financial well-being and sustainable growth. Job Details Assist in Coordinates various Federal and State tax audit and investigation exercises and resolving desk reviews and queries from tax authorities. Assist in managing the companies'...
- ...personal protective equipment. Perform or assist with accident investigations as required and ensure prompt communication of... ...external organisations, and representatives of Local, State, and Federal agencies. ~ Participate in the conduct of basic HSE induction...
- ...the Security and Liaison Officer will follow closely local and federal social, political and economic situation. He will provide... ...acts of corruption are in place and assist in potential investigations related to cases of corruption. Liaison with administrative...
- ...activities, including scheduling, routing, and dispatching of vehicles and drivers Ensure compliance with all applicable state and federal regulations related to transportation, including driver qualification, vehicle maintenance, and hours of service Monitor...
- ...and Company policies and procedures, and all local, state and federal laws and regulations. Trains, counsels, and coaches the... ...fire prevention, property patrol, traffic control and accident investigations Any other reasonable duties as assigned by the supervisor...
- ...conduct database backups when necessary Comply with financial policies and regulations Complying with all company, local, state, and federal accounting and financial regulations. Compiling, analyzing, and reporting financial data. Presenting data to managers, investors,...
- ...organization. Assist in ensuring compliance with local, state, and federal health, safety, and environmental regulations. Monitor... ...and procedures. Actively participate in incident investigations and develop corrective actions to prevent recurrence....
- ...and work permits (e.g., hot work permits). Lead incident investigations and implement preventive measures in coordination with the HSE... ...and self-development. ~18 days of annual leave, excluding federal public holidays. ~ Health insurance coverage. ~ Monthly employer...
- ...Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develop and oversee a system for uniform handling... ...and self-development. ~26 days of annual leave, excluding federal public holidays. ~ Health insurance coverage. ~ Monthly...
- ...regular financial reports, including income statements, balance sheets, and cash flow statements, for management and stakeholders. Investigate and explain discrepancies between budgeted and actual financial performance. Handle payroll activities, including calculating...
- ...with internal and external auditors during audits. • Perform regular bank reconciliations to verify accuracy and completeness. • Investigate and resolve discrepancies promptly. • Monitor and control expenses, ensuring alignment with budgetary guidelines. • Analyze...
- ...~Reconcile bank accounts and monitor project-related cash flow. ~ Support audits and ensure compliance with local, state, and federal financial regulations and reporting requirements. ~Maintain internal financial controls and adhere to company accounting policies...