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- ...Junior Anti-Fraud Analyst Ikeja, Lagos Contract Salary: 80k Basic, 20k Kpi Onsite - Monday - Saturday As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from...
- ...our customers. 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,...
12000 $
...monitor platform data to identify emerging risks, including payment fraud, account takeovers, spam campaigns, phishing scams, and... ...abuse. · Deep understanding of common attack vectors (e.g., chargeback fraud, promo abuse, botnets, deepfakes) and risk mitigation strategies...- ...transactions on the TWO (Switch) platform and Scheme Dispute Management (Chargeback). This includes ensuring that transaction files and extracts... ...Design and monitor control systems that prevent and detect fraud, unauthorized transactions, and policy breaches. Ensure the...
- ...payments landscape, such as automated recurring payments, the ability for customers to pay directly from their bank accounts, automated chargebacks, and much more. We've been acquired by Stripe and are doubling down on the mission to help build out Africa's payments...
- ...and channel exceptions and escalate unresolved issues promptly. Handle customer complaints and support resolution of disputes, chargebacks, failed transactions and service-related enquiries. Assist in reconciliation, exception tracking and reporting of electronic...
- ...in issuance of uniforms. PPEs, and consumables to staff as applicable. Assist in closing of work orders and compiling relevant chargebacks. Assist units in raising requests for quotations and materials. Perform any other responsibilities as may be assigned by...
- ...valid vessel movements are utilized for deliveries. Reviews and confirms vessels Naval clearances, GMAS and premob status Manages chargeback for all fuel operations activities, ensuring that customers from various functions receive accurate data on cost of AGO/PMS...
- ...African Payment space, such as automated recurring payments, the ability for customers to pay with only a bank account, automated chargebacks, and much more. We process well over $300 million in transactions monthly, and our double-digit growth has us processing even...
- ...African Payment space, such as automated recurring payments, the ability for customers to pay with only a bank account, automated chargebacks, and much more. We process well over $300 million in transactions monthly, and our double-digit growth has us processing even...
- ...payments landscape, such as automated recurring payments, the ability for customers to pay directly from their bank accounts, automated chargebacks, and much more. We’ve been acquired by Stripe and are doubling down on the mission to help build out Africa’s payments...
- ...transaction processing activities across local and international payment channels. Provide control oversight for dispute and chargeback management processes across card schemes and payment platforms. Review and validate transaction files, settlement reports, and...
- ...controls and risk management processes. Verify financial records, inventory, assets, and operational activities. Investigate fraud, irregularities, and control breaches. Identify operational inefficiencies and recommend corrective actions. Monitor implementation...Lagos, Lagos State1 day ago
- ...all times, including segregation of duties, authorization flows, and documentation standards. Immediately reporting any suspected fraud, theft, loss of funds, or financial irregularities in line with MSF reporting protocols. Requesting technical support from the...
- ...cash and inventory checks. Review procurement and payment processes. Ensure compliance with statutory requirements. Support fraud prevention initiatives. Assistmanagement in strengthening internal controls. Qualifications & Experience Bachelor's Degree...
- ...periodic cash counts, stock counts, and asset verification exercises. Investigate irregularities, policy violations, and suspected fraud cases. Prepare audit reports and recommend corrective actions. Monitor the implementation of audit recommendations. Conduct...
- ...will ensure every liter sold is accurately tracked, maintain a balanced cash drawer, and uphold strict security protocols to prevent fraud and theft. Job Duties: Monitor fuel dispensers to ensure liters sold accurately match customer payments; report any...
- ...reviews, including cybersecurity, data protection, access controls, business continuity, and third-party vendor assessments. Conduct fraud risk assessments and investigations into fraud, misconduct, policy violations, and unethical conduct, recommending corrective...
- ...Ensure strict compliance with regulatory requirements and internal control policies. Monitor and mitigate operational, credit, and fraud risks within the branch. Ensure proper documentation and adherence to KYC/AML guidelines. Financial Performance & Reporting:...
- ...effectiveness of internal controls, risk management processes, and governance frameworks Identify areas of financial irregularity, waste, or fraud and report findings to management Review financial statements, operational records, and processes for accuracy and compliance...
- ...across our commercial agricultural operations in Elele, Rivers State. This role is critical to mitigating operational risks, preventing fraud, safeguarding physical and financial farm assets, and ensuring strict compliance with regulatory standards and internal policies....
- ...transactions. Conduct Preliminary investigation on any unusual or suspicious transaction. Implementing and managing the organization's fraud monitoring platform Coordinating with federal and state regulators Implementing and overseeing risk-related programs Manage...
- ...statutory obligations (FIRS, LIRS, Pension, NHF, etc.). Develop and enforce internal controls to safeguard company assets and prevent fraud. Coordinate and support internal and external audits, ensuring prompt resolution of findings. Maintain compliance with all...
- ...and monitoring internal control systems. Conducting internal audits. Ensuring accurate recording of transactions. Preventing fraud and financial irregularities. Accounts Payable and Receivable Management: Managing supplier payments. Monitoring guest and...
- ...reach production. ~ Design and implement a centralized security telemetry architecture, connecting application logs, WAF events, and fraud signals into a unified SIEM platform for real-time detection. ~ Lead the technical evaluation, selection, and implementation of...Remote job
- ...mitigation strategies. Ensure adherence to company financial policies and procedures. Detect and prevent financial irregularities or fraud. Requirements Bachelor’s degree in accounting, finance, economics, or a related discipline. Professional certification (...
- ...Ensure compliance with audit standards and regulations Track implementation of audit recommendations Advise management on risk, fraud prevention, and efficiency improvements Supervise and develop internal audit team members REQUIREMENTS: ~ Bachelor’s degree...
- ...Search, Paid Social, Display, Retargeting, Affiliate, CRO, and SEO. ~ Familiarity with acquisition analysis, A/B testing, and ad fraud detection. ~ Analytical mindset with strong attention to detail. ~ Up-to-date knowledge of mobile performance marketing, trends,...
- ...relationships with auditors, tax authorities, regulatory bodies, and financial institutions. Implement strong internal controls to prevent fraud and financial misstatements. Conduct regular internal audit reviews across finance and operational processes to ensure compliance...
- ...our platform and operations. You'll work on problems across forecasting, logistics optimization, ETA prediction, recommendations, fraud detection, and operational automation while collaborating closely with Product, Engineering, Operations, and Data teams. We're...
