Search Results: 145 vacancies
...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...
...~ 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...
...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 risk...
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate...
...Location: VI Lagos
• Lead and execute the implementation of financial reporting, revenue assurance (including internal audit and fraud), and financial integrity.
• Business planning leadership and MIS implementation.
• Ensure strategic objectives shaped at the executive...
Ipnx nigeria
Victoria Island, Lagos
a month ago
...interviews and interrogations.
• Understanding of legal and regulatory requirements related to loss prevention.
• Understanding of fraud prevention and detection methods.
• Knowledge of loss prevention strategies specific to the retail industry.
Job Description:...
MINISO LIFESTYLE NIGERIA LIMITED
Lagos, Lagos State
6 days ago
120000 NGN per month
...accounting records
Evaluate the effectiveness of risk management and control systems
Identify and report any issues, anomalies, or fraud
Prepare and share audit reports and recommendations
Ensure compliance with laws and regulations
Suggest process improvements and...
Ideal Human Resource Solutions LTD
Lagos, Lagos State
a month ago
20000000 NGN
...Service: Using machine learning and NLP, automate customer service interactions
and provide context to our customer service team.
● Fraud Prevention: Identify patterns of fraudulent behavior and build models to detect and
prevent these behaviors.
● Teamwork: Bring...
Talent holding company
Lagos, Lagos State
a month ago
600000 NGN per month
...Internal Auditor or Senior Auditor in a manufacturing sector and background in consultancy is most preferred.
4 years proven knowledge of fraud auditing, auditing standards and procedures, laws, rules and regulations
Job Location: Ebonyi State.
Accreditation with the...
Ascentech Services Limited
Abakaliki, Ebonyi
a month ago
...AML/CFT, Sanctions, ABC and rendering training reports to the relevant regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments; and make recommendations to innovative, implement or improve transaction...
...Creating reliable internal controls monitoring adherence and enforcing compliance.
Investigate and report all alleged cases of fraud, waste, abuse and inefficiencies and make recommendations on appropriate preventive or remedial actions.
Safeguarding the company...
...organization’s policies.
Assess complex activities to identify potential operational, financial, or compliance risks or potential fraud that warrant specific attention. Organize and present meaningfully detailed reports to communicate the results of review findings to...
...Maintain detailed records of all financial transactions, adhering to all reporting requirements.
Monitor and identify potential fraud or suspicious activity, and report any concerns promptly.
Assist with the implementation and maintenance of robust internal controls...
...organization.
Provide vigilant, insightful, and thorough assessments of the possibility of employee, clinic staff, or community member fraud.
Talk with various stakeholders, including beneficiaries, to get feedback on program-related issues and gaps for the organization...
...knowledge of AI and machine learning concepts and techniques, particularly as applied to financial services, including risk modeling, fraud detection, algorithmic trading, or credit scoring.
Experience with AI frameworks and libraries (e.g., TensorFlow, PyTorch, scikit...
...Scientist
Location: Ikoyi, Lagos
Job type: Full Time
Industry: Financial Services
Job Description
Develop credit and fraud scoring models along with other predictive models.
Engage in ongoing optimization and automation of business processes.
Craft...
...company, in compliance with regulations and internal control framework, increasing operational efficiency by detecting and eliminating fraud and business risks.
He/She will also be responsible for evaluating and improving our internal control systems and work closely...
...queries to ensure that recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on control...
...adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date
Not Specified.
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2). Manager, Operations Excellence...
