...and diligent Senior Compliance Analyst specializing in Payments, Fraud, and Risk to join our team . As a Senior Compliance Officer ,... ...analyze payment transactions, identify suspicious activities, and investigate potential cases of fraud, money laundering, and other financial...
...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...
...needed to facilitate visa processing and resolve issues.
Fraud Detection and Prevention:
Exercise vigilance in detecting potential... ...in visa applications.
Follow established protocols for investigating suspicious cases and reporting irregularities.
Training and...
...Foster a culture of compliance and awareness within the organization.
7. Fraud Prevention:
· Implement measures to detect and prevent fraud, including regular fraud risk assessments.
· Investigate and report any suspected fraudulent activities.
8. Cross-Functional...
...implement mitigation measures.
Create, monitor and optimize fraud rules to cater for latest fraud trends.
Monitor transactions... ...may indicate potential risks.
Collaborate with the team to investigate and analyze flagged transactions and take appropriate actions....
300000 NGN per month
...Managing all aspects related to patient care within their departments.
Overseeing daily operations, serving as clinical advisors, and investigating any problems that may arise.
Contributing to medical research programs and supervising clinical trials.
Balancing the duties...
EMS Hospital
Lekki, Lagos
14 days ago
...opportunities, and potential areas for cost savings.
Establish and maintain internal controls to safeguard the company's assets and prevent fraud.
Prepare documentation and assist in financial audits, if required.
Collaborate with management in making financial decisions,...
...Business, or a related field; advanced degree or relevant certifications are a plus.
Proven 8+ years’ experience in buyer, consumer, fraud or similar field of risk management within the financial or fintech industry, with a track record of leadership and strategic...
...experience in a monitoring or analysis role
Be between 23 – 30 years old.
Knowledge of banking operations, credit risk management, fraud management, Loan Recovery / Debt Management.
Strong written and verbal communication
Ability to use MS word, Excel, PowerPoint...
...of construction projects, considering technical requirements, budget constraints, and timelines.
~ Conduct comprehensive site investigations and surveys to assess project feasibility, soil conditions, and environmental factors, providing valuable insights for project...
...authorities.
~ Coordinate with law enforcement agencies and security contractors as needed, collaborating to address security concerns, investigate incidents, and enforce security protocols effectively.
~ Train and educate site personnel on security protocols and procedures,...