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- ...thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, and trust across all...
- ...Job title : Card Fraud Analyst Job Location : Lagos Deadline : February 12, 2026 Quick Recommended Links ~ We're looking... ...experience. Key Responsibilities: Card Fraud Prevention & Risk Management Safeguard customers against unauthorised card activity,...
- ...Job title : Mid/Senior Data Scientist (Fraud) Job Location : Lagos Deadline : February 09, 2026 Quick Recommended Links About the role: Yassir is seeking a highly skilled and motivated Data Scientist to join our Artificial Intelligence (AI) team and contribute...
- We are recruiting to fill the position below: Job Title: Fraud Analyst / Financial Crimes Investigations & Risk Operations Analyst Location: Lagos Employment Type: Full-time
- ...Job Summary The Finance Manager oversee all aspects of financial management, including financial planning, budgeting, reporting, and... ...internal controls to safeguard the organization’s assets, prevent fraud, and ensure the accuracy of financial records. Ensure...
- ...The City Manager is responsible for the overall operational performance growth and compliance of the Companys activities within an assigned... .... Collaborate with risk and collections teams to minimise fraud exposure delinquency and losses. Review delinquency and...
- ...Job title : Audit Manager Job Location : Delta Deadline : February 15, 2026 Quick Recommended Links Job Description The ideal... ...processes. Coordinate investigations into suspected fraud, irregularities, or non-compliance issues. Prepare high-quality...
- ...Job title : Risk Manager Job Location : Lagos Deadline : February 17, 2026 Quick Recommended Links Role Summary To develop... ...Management: Identify and map key operational risks including fraud, internal process failures, IT/system failures, and legal risks....
- ...Job title : Investment Operations Manager Job Location : Lagos Deadline : January 31, 2026 Quick Recommended Links Overview... ...enforce operational controls to mitigate risks (e.g., trade errors, fraud, settlement fails). Ensure compliance with SEC Nigeria, CBN...
- ...services globally from our offices in Nigeria, South Africa, and the UK. Role Overview We are looking for a Product Manager to join Kuda’s Fraud Prevention squad. In this role, you will focus on the strategy, development, and optimization of features aimed at...
- ...FLEXI MFB is looking for reliable and self-driven Field Collection Manager to support its Customer Finance & Recovery operations. The... ...Report field activities, collection progress, and suspected fraud to the supervisor. Work with Risk Control and Customer Service...
- ...growth across both loans, while owning PPM Performance Platform Management) for core paid channels such as Google Ads, Meta, TikTok, OEMs,... ...partner frameworks for performance, payouts, compliance, and fraud controls. Monitor partner performance CPA, CPR, loan disbursement...
- ...Job title : Recovery Manager Job Location : Lagos Deadline : February 09, 2026 Quick Recommended Links Job Summary ~ We are... ...complete and compliant. Strengthen internal controls to prevent fraud, misapplication of payments, or operational lapses....
- ...Job title : Corporate Audit Manager Job Location : Imo Deadline : February 15, 2026 Quick Recommended Links Role Purpose ~... ...certification/degree in a specialty field (e.g., IT, IT auditing, Fraud or fraud auditing, Accounting, Microfinance or Banking). This...
- ...Conduct internal audits Ensure compliance with policies and procedures Identify control gaps and prevent fraud Submit audit reports to management Requirements BSc / HND in Accounting or related field ICAN/ACCA is an added advantage Minimum of 5 years...
- ...Job title : Internal Audit Manager Job Location : Lagos Deadline : February 13, 2026 Quick Recommended Links Dangote Sugar Refinery... ...analytics tools, for audit to enhance risk-based auditing and fraud detection. Understanding of cybersecurity risks and IT audit...
- ...JOB RESPONSIBILITIES Sales management: Execute branch commercial sales strategy reflective of the local market conditions to ensure... ...and procedures in all your operations to minimize losses due to frauds. Discuss loan terms and conditions and conduct collateral...
- ...Overview The Program Management & Knowledge Management (PMKM) Specialist is acentrally based support role responsible for providinghands... ...who are disabled and veterans. RECRUITMENT SCAMS & FRAUD WARNING Jhpiego has become aware of scams involving false...
- ...Job Description We are seeking an experienced Procurement Manager to lead end-to-end procurement for the program ensuring the timely and... ...ethical sourcing standards conflict-of- interest controls anti-fraud and anti-corruption safeguards and safeguarding requirements....
- ...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-...
- ...Collaborate with internal audit on technology related reviews. Manage and troubleshoot IT infrastructure network systems and hardware... ...Audit in planning and co-ordination of audits Supporting in Fraud Investigation as per the direction of Head Internal Audit ~...
- ...Job title : Home and Abroad Manager Job Location : Abuja Deadline : February 09, 2026 Quick Recommended Links Job Purpose... ...compliance with Nigerian property laws, land use regulations, and anti-fraud standards. Identify and mitigate risks related to land disputes...
- ...Job title : Head of Risk Management Job Location : Oyo Deadline : January 30, 2026 Quick Recommended Links Location: Oyo Town, Oyo... ...portfolio and continually optimize risk strategy for acquisition, fraud, and collection The credit risk manager's work description...
- ...As a Data Engineering Manager you will lead the design build and scale of enterprise-grade data infrastructure and pipelines to power advanced... ...or numbers parents data) that may be used for identity fraud. Do not provide or send any of these documents or data. Please note...
- ...collaboratively with empowered cross-functional teams including product management experience and delivery. Integrate diverse perspectives to make... ...or numbers parents data) that may be used for identity fraud. Do not provide or send any of these documents or data. Please...
- ...products to help businesses accept payments online and offline manage their operations and grow their business. The team is driven by... ...experience or prior role as a software developer. Exposure to risk/fraud compliance tooling or ML-driven decisioning....
- ...Job title : Internal Audit Manager Job Location : Lagos Deadline : January 31, 2026 Quick Recommended Links Job Overview... ...statements and general ledger entries. Conduct risk assessments and fraud investigations. Ensure segregation of duties and implement...
- ...Job title : Manager, Internal Control Job Location : Lagos Deadline : January 30, 2026 Quick Recommended Links Job Summary:... ...compliance with regulatory, contractual, and investor requirements. Fraud Prevention & Investigation Supporting fraud prevention,...
- ...Role Summary The Operations Manager is responsible for overseeing and coordinating the hospital’s day-to-day operational activities across clinical and non-clinical departments. The role ensures operational efficiency, effective staff management, regulatory compliance...Lagos, Lagos State1 day ago
- ...Job title : Revenue Manager AIRS 010 Job Location : Anambra Deadline : February 09, 2026 Quick Recommended Links Requirement:... ...safeguard sensitive documents/inventory and prevent any form of fraud, collusion, or revenue leakage in your office. Take charge...
