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- ...Responsibilities Strategy Implementation: ~ Execute fraud monitoring activities in alignment with the Fraud Management and Risk Strategy: Support the implementation of fraud prevention, detection, and response initiatives. Contribute to continuous improvement...
- 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 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...
- ...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,...
- ...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...
- ...Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations. Your next challenge: Fraud Prevention & Detection : Develop and implement comprehensive fraud prevention strategies, policies, and procedures in line with...
- ...Job Summary ~ Nairapoint Finance Limited is seeking a detail-oriented Internal Control & Fraud Officer to safeguard company assets, mitigate operational and credit risks, monitor financial transactions, and prevent fraudulent activities across our digital platforms....
- ...Junior Anti-Fraud Analyst Ikeja, Lagos Contract Salary: 80k Basic, 30k Kpi Onsite - Monday - Friday 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...
- ...Job Objective and Summary The Investigation Manager/Counter Fraud Professional will be responsible for leading and managing investigations into fraudulent activities, professional misconduct, and policy violations. This role will focus on identifying, preventing,...
- We are recruiting to fill the position below: Job Title: Fraud Manager Location: Lagos (Hybrid)
- ...Job title : Fraud and Risk Specialist Job Location : Lagos Deadline : August 29, 2026 Quick Recommended Links Role Summary ~ This role supports the design, implementation, and monitoring of fraud prevention and risk management frameworks to protect the organization...
- ...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...
- We are recruiting to fill the position below: Job Title: Internal Control & Fraud Officer Location : Ikoyi, Lagos
- ...Our vision is to be the most convenient lending company, delivering outstanding service experience. The Role The Senior Anti-Fraud & Credit Policy Manager leads the Bank's Credit Policy and Fraud Prevention function, ensuring robust controls across customer...
- We are recruiting to fill the position below: Job Title: Fraud Investigation Officer Location: Lagos (Remote)
- We are recruiting to fill the position below: Job Title: Zonal Sales Manager Location: Lagos Employment Type: Full-time
- We are recruiting to fill the position below: Job Title: Data Analyst – Fraud Location : Remote
- ...finance, economics or similar. Proven cross border or remittance experience (at least 5 years) in Settlement, Reconciliation & Chargeback role, preferably within the fintech, banking, or payment industry At least 3 years in digital financial Services or banking...
- ...Regulations, credit risk guidelines, and ethical collection practices. Conduct periodic audits of field actions to prevent misconduct, fraud, or undue customer harassment. 4. People Management ~ Recruit, train, and supervise field recovery officers, zonal supervisors,...
180000 - 250000 NGN per month
...Protection Act 2023. Applicants may request deletion of their application at any time by writing to the address above. RECRUITMENT FRAUD The firm charges no fee at any stage of recruitment and will not request payment for training, documentation, medical examination...Aviot Investment Nigeria Limited
Lagos, Lagos State1 day ago- ...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...
- ...Documentation & Compliance \u00b7 Maintain workflow tracking, dashboard reporting, KPI monitoring, case management updates, and chargeback reporting for Manager review. \u00b7 Support document management, correspondence standardization, records management, and...
- ...the effectiveness of internal controls and recommend improvements. Identify operational risks, control weaknesses, and potential fraud indicators. Verify compliance with company policies, procedures, and regulatory requirements. Prepare audit reports detailing...
- ...recommending policies and procedures to plug loopholes, identify hidden risks or non-conformity issues to minimize financial risk and fraud. Maintain accurate asset register; obtain all procurements or asset acquisition, expenses/payment information to facilitate...
- ...promote the commitment to Action Against Hunger Charter, prevent power or any sort of abuses and inform the Area Coordinator in case of frauds or any abuse. Organize and lead regular team meetings; and share regular updates Work out and monitor individual action plans for...
- ...inconsistency. Confirm employment details and salary statements directly with employers where applicable. Identify potential fraud risks, impersonation attempts, misrepresented income, or undisclosed liabilities. Detect signs of circular borrowing, ghost businesses...
Loochi Investment Limited
Lagos, Lagos State1 day ago 220000 - 250000 NGN per month
...Protection Act 2023. Applicants may request deletion of their application at any time by writing to the address above. RECRUITMENT FRAUD The firm charges no fee at any stage of recruitment and will not request payment for training, documentation, medical examination...Aviot Investment Nigeria Limited
Lagos, Lagos State1 day ago- ...delivery documentation. Identify weaknesses in internal controls and recommend practical corrective measures. Investigate suspected fraud, theft, financial irregularities, policy violations, and unauthorized transactions. Monitor compliance with company policies,...
- ...and provide information on banking products. Risk Management:Adhere to regulatory requirements and security protocols to prevent fraud and minimize losses. Required Skills and Qualifications Education: OND upper credit only. Experience: Previous experience in...
- ...invoices, and cost reports. Identify and address any discrepancies or irregularities in the financial data. Identify potential fraud risks and develop preventive mechanisms. Investigate control breaches and propose corrective actions. Prepare and present...
Mshel Homes Ltd
Abuja, FCT1 day ago
