Search Results: 464 vacancies
...Job title : Investigative Assistant jobs in Lagos Job Location : Lagos Deadline : May 31, 2024 Quick Recommended Links Summary:
The... ...sensitive and complex criminal investigations related to document fraud, human smuggling, trafficking in persons, and other criminal...
...Job title : Corporate Investigator jobs in Lagos Job Location : Lagos Deadline : May 14, 2024 Quick Recommended Links Job Summary
The position entails a thorough exhaustion of all avenues to deliver on all investigation requests.
The Supervisor co-coordinates...
...Job title : Fraud Manager jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links
~ As a Fraud Manager, you will lead a dynamic fraud team, directing day-to-day operations and shaping strategic initiatives to combat fraud effectively. With...
We are recruiting to fill the position below:
Job Title: Investigative Assistant
Announcement Number: Lagos-2024-039
Location: Lagos
...the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will... ...' finances.
Key responsibilities:
Identifying and investigating cases of fraud across our various channels
Implementing...
...Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are... ...customer activities to identify potential fraudulent behavior.
Investigate suspicious activities or transactions gathering evidence and...
We are recruiting to fill the position below:
Job Title: Manager, Investigations & Loss Prevention
Location: Lekki, Lagos (Hybrid)
Job Type: Full time
...experience at payments processor, card acquirer, bank in risk or fraud department
At least 2 years of experience managing a fraud... ...while balancing approval rate and P&L impacts.
Oversee investigations on all payment recalls or chargebacks
Manage resolving queued...
...and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you... ...analyze payment transactions identify suspicious activities and investigate potential cases of fraud money laundering and other financial...
...~ 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...
...analytical and security risk assessment skills.
• Knowledge of investigative techniques and evidence collection.
• Experience with... ...requirements related to loss prevention.
• Understanding of fraud prevention and detection methods.
• Knowledge of loss prevention...
MINISO LIFESTYLE NIGERIA LIMITED
Lagos, Lagos State
2 days ago
...the possibility of employee, clinic staff, or community member fraud.
Talk with various stakeholders, including beneficiaries,... ...gaps for the organization.
Confidentially carry out on-ground investigations against specific employees or operational areas.
Plan and...
...escalate areas of concern.
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....
...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing... ...Application Closing Date
Not Specified.
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3). Manager, Investigations & Loss Prevention
Location: Lekki, Lagos (Hybrid)
Job...
...monitoring of action plans by auditees towards timely resolution of investigated items, audit/review points and other key exceptional issues/... ...(CISA)
Certified Internal Auditor (CIA)
Certified Fraud Examiner (CFE)
Associate Chartered Accountant (ACA)
Association...
...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 deficiencies to management...
...testify in court.
Conduct operational/ compliance/ financial audits and forensic investigations as assigned
Monitor’s the Bank’s computer network for possible mismanagement, fraud, and inefficiency
Ensures that IT audit practices comply with the Bank’s Policies...
...ensure they are processed accurately and securely.
Identify and investigate any suspicious or fraudulent activity, and take appropriate... ...payment data and customer information.
Awareness of potential fraud risks and adherence to security protocols to prevent...
HelloMe Limited
Lagos, Lagos State
1 day ago
...through daily monitoring of warehouse activities, and reports and investigates stock discrepancies.
Prepare operations and branch... ...Investigates and reports any activity with potential risk or fraud on the company to management.
Review issued Purchase Orders...
...assessments to identify loopholes and areas requiring management intervention to prevent fraud, embezzlement, misappropriation, misuse and wastage
Conduct Audit tests and investigations as designed by the Senior Internal Auditor.
Prepares and Submit Monthly Internal...
