Search Results: 296 vacancies
...with conducting interviews and interrogations.
• Understanding of legal and regulatory requirements related to loss prevention.
• Understanding of fraud prevention and detection methods.
• Knowledge of loss prevention strategies specific to the retail industry.
Job...
MINISO LIFESTYLE NIGERIA LIMITED
Lagos, Lagos State
5 days ago
...into company documented practices as required.
SKILLS AND QUALIFICATIONS
• Environmental , Health and Safety experience
• Loss Prevention experience
• Bachelor’s degree in Engineering within discipline or equivalent professional experience
• Broad and extensive...
Scruples Resource Limited
Lagos, Lagos State
more than 2 months ago
...About the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers'...
...Job title : Loss Prevention (Security Officer: Retail store) jobs in Lagos Job Location : Lagos Deadline : May 15, 2024 Quick Recommended Links Objectives:
The Loss Prevention (security officer) supports the Store Supervisor and Store Team in executing their daily...
...experience at payments processor, card acquirer, bank in risk or fraud department
At least 2 years of experience managing a fraud... ...:
Oversee day to day work of the fraud team including fraud prevention and mitigation globally across a large variety of funding methods...
.../TB/HIV services in resource constraint settings.
MPH or its equivalent is an added advantage.
Demonstrated skills in HIV, prevention, care and treatment
Ability to use evidence to design and implement targeted interventions with highest degree of efficiency and...
Heartland Alliance
Lagos, Lagos State
17 hours ago
...Nigeria. The Company’s values are honesty, reliability, and responsibility.
The Company is seeking to hire an eagle - eyed Loss Prevention/Customer Care Officer to monitor store entrances and exits, observing customers, analyzing security footage, and responding to...
...and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you... ...financial crimes.
Implement and maintain fraud detection and prevention tools processes and controls to safeguard against fraudulent...
...businesses. Our People-Process solutions address the specific requirements of start-ups and developing organisations.
Title: Loss Prevention/Customer Care Officer
Location: Lagos
Employment Type: Full-time
Objectives
~ The Loss Prevention/Customer Care...
...~ 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...
20000000 NGN
...Using machine learning and NLP, automate customer service interactions
and provide context to our customer service team.
● Fraud Prevention: Identify patterns of fraudulent behavior and build models to detect and
prevent these behaviors.
● Teamwork: Bring your experience...
Talent holding company
Lagos, Lagos State
a month ago
...Developing, overseeing and understanding control systems to prevent or deal with violations of regulatory regimes in multiple African... ...relevant regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments;...
...Collaborate with other team members to ensure efficient store operations.
Follow all safety and security procedures to prevent theft and fraud.
Qualifications
HND or B.Sc.
Previous experience in retail or customer service is preferred.
Strong communication...
...internal control reviews to identify areas of potential risk, fraud, or non-compliance.
Evaluate the design and effectiveness of... ...Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend appropriate actions and preventive measures....
...Develop a risk management framework and a system of internal controls to identify significant risks, implement preventive measures, detect and prevent frauds, enhance overall financial integrity of the company
Manage cash flow, liquidity, and investment activities to...
...Developing, overseeing and understanding control systems to prevent or deal with violations of regulatory regimes in multiple African... ...relevant regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments;...
...Conduct Internal Control evaluation and risk 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...
...fintech industry is an added advantage.
Accounting experience is an added advantage.
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4). Specialist – Fraud
Location: Lagos
Mission:
Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
Monitor and drive compliance with the fraud risk...
...maintaining confidentiality of sensitive payment data and customer information.
Awareness of potential fraud risks and adherence to security protocols to prevent unauthorized access or misuse of payment systems.
Strong numerical and analytical skills....
HelloMe Limited
Lagos, Lagos State
4 days ago
...range of responsibilities in the American Citizen Services (ACS) Unit, Nonimmigrant Visa (NIV) Unit, Immigrant Visa Unit, and Fraud Prevention Unit (FPU). The jobholder provides consular services to U.S. citizens, conducts non-adjudicatory visa processing, and assists...
