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- ...About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team. In this role, you will be responsible for detecting, investigating, and responding to fraudulent activity across our digital banking platforms. Working at the intersection...
- ...Our vision is to be the most convenient lending company, delivering outstanding service experience. The Role The Fraud and Investigation Analyst will support the Fraud Risk Management team in monitoring transactions, detecting suspicious activities, analyzing fraud...
- ...Job title : Fraud Manager Job Location : Lagos Deadline : September 12, 2026 Quick Recommended Links About The Role FairMoney... ...Requirements You have at least 3 years in a similar position as a fraud analyst, fraud manager, preferably in lending/banking companies; You...
- ...Job title : Investigation / Counter Fraud Manager Job Location : Lagos Deadline : October 05, 2026 Quick Recommended Links Grade Level: 6 Department: Internal Audit Reports to (Title): Head of Internal Audit Direct Reports: Internal Audit Associates Job...
- About the Role We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. Important: This is primarily a field and sales-related fraud role, not a traditional AML, transaction...
- ...Job title : Internal Control & Fraud Officer Job Location : Lagos Deadline : September 20, 2026 Quick Recommended Links Job Summary ~ Nairapoint Finance Limited is seeking a detail-oriented Internal Control & Fraud Officer to safeguard company assets, mitigate operational...
- We are looking for a Field Anti-Fraud Officer to support the SME business in identifying, investigating, and preventing fraud arising from field sales and merchant activities. The role will focus primarily on investigating cases involving Business Developers/agents and...
- ...Job Summary ~ The ideal candidate will monitor transactions, detect suspicious activities, and help prevent fraud while ensuring a seamless banking experience. Key Responsibilities Monitor and analyze transactions for suspicious activity Investigate and escalate...
- ...Job title : Manager - Fraud Management Job Location : Lagos Deadline : September 11, 2026 Quick Recommended Links Reports To: Senior Manager - Business Assurance Support Mission ~ Make visible and control in all business areas external subscriber fraud to agreed...
- ...samples, ensuring that all indicators meet quality standards, and issuing detailed testing and analysis reports. In addition, the analyst is required to regularly enter the production workshop to collect samples for inspection, thereby safeguarding the stability and safety...
Viju Industries Nigeria Limited
Abuja, FCT3 days ago - ...Job title : Fraud Investigation Officer Job Location : Lagos Deadline : September 20, 2026 Quick Recommended Links Summary ~ The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund...
- ...We are seeking an analytical and execution-driven Credit Risk Analyst to serve as the embedded risk owner within one of Moniepoint’s consumer... ...their effectiveness Identify and mitigate operational, fraud, and process risks in collaboration with wider teams Provide...
- Role Summary SVC4PFC is a unique project defined to offer innovative snail-based products serving in food, pharmaceuticals and cosmetics. We partner with investors, research and business partners to curate innovate snail-based technologies and products for healthcare...
- ...outstanding service experience. The Role: The Credit Policy Analyst is responsible for designing, implementing, and continuously... ...role partners closely with Credit Risk, Product, Data Science, Fraud, Technology, Finance, and Operations teams to ensure new products...
- ...commitment to excellence, we’re looking for a dynamic Credit Admin Analyst to support our credit operations. Are you detail-oriented,... ...documents and a minimal likelihood of First payment default Fraud detection - Ensure all applications approved should be fraud free...
- ...The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. Roles & Responsibilities...
- ...diversified fleet operating across global markets. As part of its continued growth, UML is seeking a motivated and analytical Treasury Analyst to join its Treasury Department and support the management of financial market activities, treasury reporting, and cross-functional...
- ...gas sector, delivering optimal returns to all stakeholders while remaining socially responsible. ROLE SUMMARY The Crewing Analyst will play a critical role in the day-to-day coordination of TMS Global’s vessel and crew operations, with primary responsibility for...
- We are recruiting to fill the position below: Job Title: Fraud Manager Location: Lagos (Hybrid)
- ...Job Context The Finance Analyst focuses on specific financial tasks and processes. Ensure availability of mileage data for clients correct billing, payment and prompt reconciliation of freight, fuel, breakages. The Finance Analyst will monitor the performance of...
- Requirements Applicants must reside in Lagos Prior experience in the hospitality industry will be an added advantage. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should send their Application to: using the...
- ...vision is to be the most convenient lending company, delivering outstanding service experience. The Position The Junior Finance Analyst will support the Finance team in the day-to-day processing and recording of financial transactions, bank reconciliations,...
- ...lending company, delivering outstanding service experiences. The position We are currently seeking to employ a Chief Financial Analyst to report to the CFO. You will have the authority to oversee and deliver solid models, forecasts and analyses that drive business...
- ...Job title : Lab Analyst Job Location : Ogun Deadline : September 14, 2026 Quick Recommended Links HND/B.Sc. in Chemistry, Biochemistry, Microbiology, Industrial Chemistry, or a related field Minimum of 2–4 years’ relevant experience in a chemical, or manufacturing...
- We are recruiting to fill the position below: Job Title: Fraud Investigation Officer Location: Lagos (Remote)
- ...business or family office is highly desirable. · Experience leading or supervising executive operations functions. · Consulting Analyst, Associate, or Senior Associate background is advantageous. · Project coordination or project management experience is...
- Job Scope Usage of statistical and machine learning methods to analyze and generate useful reports. Working with data on MS SQL Server and other data management system. Updating and optimization of T-SQL inquiries . Design comprehensive visualizations with...
- ...Role Overview The Finance Analyst will be responsible for analysing financial data, preparing financial reports, monitoring business performance, and providing insights that support strategic and operational decision-making. The role involves budgeting and forecasting...
- This is a remote position. Build Rayda's data warehouse and analytics infrastructure, bringing together product, billing and customer interaction data from multiple systems. Integrate and maintain data from platforms including Segment, PostHog, Customer.io and the...
- ...junior Data analyst at Elen & Co The Junior Data Analyst will play a vital role in transforming raw business data into actionable insights to support our event merchandise operations. By monitoring trends and performance metrics, you will directly influence how Elen &...
