Search Results: 24 vacancies
...workshops.
Lead end to end Solution discussion, design and implementations and integration skill.
Understanding of AI/ML, AML, Fraud, security aspect, ISO standard related to Fintech
Requirements
Deep understanding of fintech technologies and trends,...
...and work plan.
Build the capacity of the entire organization staff on financial management, grants management, internal controls, fraud detection and prevention, USG rules and regulations, and local legislation.
Lead the filing of statutory returns on taxes, etc....
...preparation of contracts, etc.
Ensure the highest level of transparency and integrity amongst the procurement department and prevent fraud along the procurement process. Conduct periodic risk assessment along the procurement process.
Effectively manage talent and...
...organization’s policies.
Assess complex activities to identify potential operational, financial, or compliance risks or potential fraud that warrant specific attention. Organize and present meaningfully detailed reports to communicate the results of review findings to...
...Scientist
Location: Ikoyi, Lagos
Job type: Full Time
Industry: Financial Services
Job Description
Develop credit and fraud scoring models along with other predictive models.
Engage in ongoing optimization and automation of business processes.
Craft...
...queries to ensure that recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on control...
...Location : Abuja Deadline : May 29, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
Undertake investigations of alleged fraud, corruption and other violations of fraud and anti-bribery policy with objectivity, impartiality, and fairness throughout the...
...including the policy of protection against abuse of power and sexist and sexual violence, the policy of prevention of corruption and fraud;
Report any violation of the policies, framework documents, and procedures to a superior, to a referent.
CARING - INNOVATING -...
...Jhpiego promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a...
...Recommended Links KEY AREAS OF ACCOUNTABILITY:
In coordination with the Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and FOs Internal Control adequacy) coordinate the update of CO risk management register in collaboration with the Programme...
...You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.
Job Responsibilities
Embark on physical visitation to potential borrowers...
...approvals from the primary level all the way to the exit point in order to minimize leakages and abuse
Investigate any identified fraud cases and bring such cases to the attention of management for appropriate action.
Work collaboratively with others in the...
...institution or other parties involved in the decisionmaking process.
Monitoring loans to detect signs of financial distress or possible fraud.
Preparing reports summarizing the findings of the analysis and recommending next steps
Reviewing business plans to determine...
...promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
#LI-JA1
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
...concern. In addition, he/she will also act as the lead person for investigating whistleblower complaints and allegations of misconduct or fraud.
KEY RESPONSIBILITIES:
The head of internal audit and compliance (HIAC) plays a critical role in delivering the...
...promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
EEO is the Law
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a fee...
...for submission to USAID.
S/he will ensure funds expended are compliant with USG regulations and policies.
S/he will implement fraud mitigation practices and ensure systems and processes are implemented effectively to support the award’s implementation.
How will...
...abusive conduct are not hired by the Organisation, the ILO may conduct a background verification of candidates under consideration.
Fraud warning
The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
...any non-conformity of the mission’s procurement processes, particularly in relation to our quality assurance.Identifying the risks of fraud and corruption in its activity and implementing preventive and control actionsRaising employees' awareness of the risks of fraud and...
