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- ...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 onboarding, loan...
- We are recruiting to fill the position below: Job Title: Zonal Sales Manager Location: Lagos Employment Type: Full-time
- ...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 patterns, and assisting...
- ...The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities... ...○ Flag irregularities, trends, and high-risk issues to the Manager. ○ Maintain audit working papers and evidence repositories....
- ...Description 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 risk control, sales, and loan application review teams to figure out if the customer genuinely...
- ...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: Data Analyst – Fraud Location : Remote
70000 - 85000 NGN per month
A recently developed Hotel and Holiday Inn in Ugbor, seeks; - A Manager with minimum 5 years experience within the Hotel and Hospitality Industry. Following interviews, there will be a requirement of 2 guarantors. Commencement immediately - week beginning the 20th...- ...Role We are seeking an experienced and highly analytical Risk Manager to lead the identification, assessment, monitoring, and... ...Monitor key risk indicators (KRIs) and ensure timely reporting. Fraud Risk Management: Develop and implement fraud prevention and detection...
- ...Summary We are seeking a results-driven Local After-Sales Finance Manager to oversee the full financial operations of three automotive... ...overcome operational delays. Identify and escalate financial fraud risks and control gaps; enforce zero-tolerance policies on...
- ...underserved communities. Role Overview As a Senior Product Manager in our Banking division, you will own the strategy and roadmap... ...points — bringing local market insight (competitor moves, trust and fraud concerns, pricing and network realities) into every roadmap and...
- ...Job title : Manager, Finance & Trade Finance Job Location : Lagos Deadline : August 27, 2026 Quick Recommended Links Job Summary... .... Implement and enforce robust financial controls to prevent fraud, errors, and unauthorised transactions. Ensure full compliance...
- ...Summary of Responsibilities The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services... ...audit and regulatory findings within agreed timelines. Anti-Fraud / AML / CFT: Oversee Know Your Customer (KYC) procedures, due...
- ...Description The Head, Risk Management is to provide leadership and oversight of the Bank's Enterprise Risk Management (ERM) framework... ...operational, market, liquidity, information security, compliance, fraud, and strategic risks. Working closely with Executive Management...
- ...with Finance to: Optimize transaction pricing and incentives Manage partner costs and margins Track the impact of payments on... ...Regulation Partner with Risk and Compliance teams to manage: Fraud risks Transaction disputes and reversals Customer...
- ...financial services closer to customers wherever they are. As Product Manager for Alternate Channels, you will act as the CEO of a pivotal... ...and Legal teams to design products and processes that minimize fraud and support robust credit risk management. Maintain a non-...
- ...responsible and sustainable bank to future generations. The Product Manager - Payments is responsible for defining, driving, and delivering... ...Identify improvements and innovations. Risk, Compliance & Fraud: Ensure compliance with regulatory and internal frameworks....
- ...Job title : Risk Management Officer Job Location : Lagos Deadline : August 20, 2026 Quick Recommended Links PRINCIPAL ACCOUNTABILITIES... ...the Institute can reduce operational inefficiencies, avoid fraud, and reduce waste. Advise management and departments on strengthening...
- ...informative video. The role We are hiring a Lead Risk Manager & Portfolio Owner to run FairMoney's Android Quick Loans portfolio... ..., exposure limits, affordability, income-source treatment, fraud overlays, MBS treatments and customer-routing logic. Affordability...
- ...seeking an experienced, disciplined, and highly independent Finance Manager to serve as the Company's principal financial steward and... .... Operational risks. Credit risks. Liquidity risks. Fraud risks. Compliance risks. Develop mitigation plans. Provide...
- ...execute marketing strategies to increase brand visibility and sales. Identify new business opportunities and customer segments. Manage social media pages, content, and online campaigns. Build and maintain relationships with customers and partners. Conduct...
Ofada Heaven
Lagos, Lagos State1 day ago - ...Applications are invited from suitably qualified, experienced, and result-oriented candidates for the position of Hotel Manager at a reputable hotel in Abuja, Nigeria. Qualifications and Requirements ~ Bachelor’s Degree (B.Sc./HND) in Hospitality Management, Business...Abuja, FCT1 day ago
- ...performance expectations. Conduct regular performance evaluations. Recognize achievements and address performance issues. Manage salaries, wages, overtime, and incentives. Ensure payroll is accurate and timely Resolve workplace conflicts and grievances....Abuja, FCT1 day ago
- ...The project manager will oversee and coordinate all on-site construction activities, ensuring projects are completed on time, within budget, and to the highest quality standards. This role requires extensive knowledge of construction processes, site management, contractor...Abuja, FCT1 day ago
- ...Coordinate corporate structuring activities to create, setup and undertake the licensing of the multi-utility businesses i.e. urban management, water, power, gas and telecom utilities. · Develop and implement the legal and operational framework to guide the...
- ...Summary Catilas Resources Limited on behalf of our client, a leading commercial Bank urgently needs the services of Relationship Managers/Direct Sales Agents . The ideal candidate will be confident, target-driven, customer-centric and have a proven customer support...
- ...Job Summary Business Development Manager will serve as the primary liaison between Viscount Microfinance Bank and institutions responsible for salary deductions at source in Ekiti , Kwara, Enugu , Akwa Ibom , Anambra , Ogun , Delta ,Edo State. The Individual is responsible...
Oxygen
Ekiti State1 day ago - Requirement ~ Candidates should possess relevant qualifications. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should send their Applications to: using the Job Title as the subject of the email. Note ~ ...
- ...Company Overview: Our client is a reputable asset management company specializing in treasury & investments, asset management equities, fixed income, alternative investments, etc. Location: Ikoyi, Lagos Job Type: Full-time Minimum Experience: 3 years in relationship...
- ...Our vision is to be the most convenient lending company, delivering outstanding service experience. The Role: The Portfolio Manager is responsible for developing, implementing, and managing credit portfolio strategies that support the Bank's expansion into new...
