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- ...making it easy and reliable for everyone to transfer money, pay bills and shop online. We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will be responsible for...
- ...committed to providing customers with unparalleled access to smart, personalized, and convenient banking experiences. Job Title: Fraud Desk Officer Location: Ibadan, Oyo Employment Type: Full-time Overview The Fraud Desk Officer plays a critical role in...
- ...Job title : Zonal Fraud Analyst Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be responsible...
- ...powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria About the Role As a Fraud Investigations & Recovery Officer, you would: Conduct in...
- ...Job title : Fraud Analyst Job Location : Lagos Deadline : August 02, 2025 Quick Recommended Links Job Summary As the Fraud Analyst you'll be responsible for putting our team at the centre of the workplace by... Researching transactional anomalies and...
- ...The position The Fraud Specialist will be responsible for identifying, investigating and mitigating fraudulent activities across the organization. You’ll work closely with cross-functional teams to ensure our fraud monitoring systems are effective and continuously improved...
- ...Position Overview: The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee the creation of comprehensive cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control frameworks. This position entails recognizing...
80000 NGN per month
*An Indigenous Fintech Start-up Within Gwarimpa Axis of Abuja* is Sourcing for *Investment Officer* *Salary: 80k/Month + 1.2% KPI Bonus + Training* *Slots Available: 10* *Job Description* 2+ years of experience Creating development plans and forecasting sales...Qhnet Africa
Gwarinpa, Abujaa month ago- We're Hiring! Marketing Officer *Location* : Victoria Island *Employment Type* : Full-Time *Application Deadline* : 2nd June, 2025 *Requirements* : 1. Minimum of BSC in Marketing, Business Administration, or any other related field from any reputable university...
Finlogic Nigeria Limited
Victoria Island, Lagosa month ago - ...Job title : Risk Officer Job Location : Lagos Deadline : August 22, 2025 Quick Recommended Links Department: Shared Services Reporting... ...control effectiveness. Assist in the investigation of fraud, inefficiencies, and other anomalies, providing actionable...
- ...degree will be an advantage. Job Summary: Senior Accounts Officer will aid business planning and decision-making by providing... ...Ability to interpret financial reports for management decisions. Fraud prevention, detection, and investigation skill....Lagos, Lagos State1 day ago
- ...Job title : Recovery Officer Job Location : Abuja Deadline : July 31, 2025 Quick Recommended Links Job Objectives The Recovery... .... Audit high-risk loan portfolios to detect and mitigate fraud. Identify and report potential bad loans or defaulting...
- ...recruiting to fill the position below: Job Title: Internal Control Officer Locations: Port Harcourt - Rivers & Warri - Delta... ...and internal control reviews to identify areas of potential risk, fraud, or non-compliance. Evaluate the design and effectiveness of...
- ...Job title : MEAL Officer Job Location : Yobe Deadline : August 08, 2025 Quick Recommended Links General Job Description The... ...applies security policies, the Child Safeguarding Policy and fraud prevention policies. Competencies: ~ This position requires...
- ...Job title : Internal Audit Officer Job Location : Oyo Deadline : August 08, 2025 Quick Recommended Links Role Summary We are... ...improvements Conduct special investigations into suspected fraud or irregularities Monitor implementation of audit recommendations...
- ...Job title : Legal Officer Job Location : Lagos Deadline : August 01, 2025 Quick Recommended Links The position ~ The Compliance... ...Collaborate with law enforcement and regulatory authorities on fraud-related investigations, where necessary. We are looking for...
- ...Job title : Admin and Logistics Officer Job Location : Sokoto Deadline : August 18, 2025 Quick Recommended Links CARE is seeking... ...Monitor all sub-equipment accounts to ensure there is no waste, fraud or misuse of equipment or materials and that surplus or excessive...
- ...Job title : Fund Recovery Officer Job Location : Lagos Deadline : August 15, 2025 Quick Recommended Links About The Role... ...and investigates allegations and issues pertaining to financial fraud. Documents investigations, including preliminary and final...
- ...Job title : Field Risk Officer Job Location : Lagos Deadline : August 10, 2025 Quick Recommended Links Job Summary We are... ...portfolio conditions. It is crucial for minimizing default and fraud risks and for supporting loan recovery efforts. Key...
- ...Job title : Group Chief Financial Officer Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links Job Summary... ...governance and financial controls across all entities. Oversee fraud prevention, credit risk management, and regulatory compliance frameworks...
- ...Job title : Terminal Chief Financial Officer Job Location : Lagos Deadline : August 16, 2025 Quick Recommended Links We are looking... .... Maintain robust internal controls, risk management, and fraud prevention. Oversee tax planning, compliance, and capital structure...
- ...Job title : Internal Control/Audit Officer Job Location : Rivers Deadline : July 29, 2025 Quick Recommended Links Location: Elele... ...proper documentation and approvals for all transactions. Fraud Prevention & Investigation: Identify indicators of fraud or...
- ...Manufacturing industry is seeking to recruit a Chief Financial Officer. The Chief Financial Officer (CFO) is a strategic executive... ...controls to safeguard assets and prevent financial mismanagement or fraud. 5. Operational and Financial Management Direct treasury...
- ...Job title : Account / Finance Officer Job Location : Abuja Deadline : July 31, 2025 Quick Recommended Links Job Description... ...reconciling, and auditing inventory to prevent discrepancies and fraud. Develop and maintain inventory control systems. Report...
- ...Job title : Internal Control Officer Job Location : Kwara Deadline : July 30, 2025 Quick Recommended Links The Internal Control... ...ensure compliance with internal policies, identify risks, prevent fraud, improve control processes and improve operational efficiency. Given...
- ...Job title : Audit and Compliance Officer Job Location : Abuja Deadline : July 30, 2025 Quick Recommended Links Job Summary:... ...certification such as CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), or equivalent is preferred. Minimum 35 years of...
- ...Job title : Internal Control Officer Job Location : Kaduna Deadline : August 04, 2025 Quick Recommended Links The Internal Control... ...various departments to enhance operational efficiency, prevent fraud, and support sound decision-making. Job Details Internal...
- ...Job title : Senior Finance Officer Job Location : Lagos Deadline : July 30, 2025 Quick Recommended Links Job Summary We are... ...Develop internal controls to protect assets and prevent fraud. Review and streamline financial processes for accuracy and...
- ...Job title : Electronic Legal Account Officer Job Location : Lagos Deadline : August 14, 2025 Quick Recommended Links Key Responsibilities... ...and internal legal advisor. Support the compliance and fraud investigation unit with legal interpretation and document...
- ...Job title : Chief Security Officer Job Location : Lagos Deadline : July 31, 2025 Quick Recommended Links Job Summary ~ To... ...insights on the prevention of security matters (e.g. theft and fraud prevention, physical privacy). Oversee incident response planning...
