Search Results: 86 vacancies
...globally from our offices in Nigeria, South Africa, and the UK.
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...
...Job title : Fraud Analyst & Management Reporting Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Investigates wide range of issues relating to customer complaints on service excellence, reported...
...Job title : Team Lead, Fraud & Management Reporting jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Provides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence...
...~ 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...
...Type: Remote | Full-time
Requirements
At least 4 years of experience at payments processor, card acquirer, bank in risk or fraud department
At least 2 years of experience managing a fraud or risk team (an advantage)
Experience with Visa and Mastercard risk...
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate...
...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 Description:...
MINISO LIFESTYLE NIGERIA LIMITED
Lagos, Lagos State
7 days ago
...AML/CFT, Sanctions, ABC and rendering training reports to the relevant regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments; and make recommendations to innovative, implement or improve transaction...
...maintenance of banking systems and technology solutions to support operations, such as core banking systems, payment platforms, and fraud detection tools.
Keep abreast of industry trends, best practices, and regulatory changes to continually improve banking operations...
...knowledge of AI and machine learning concepts and techniques, particularly as applied to financial services, including risk modeling, fraud detection, algorithmic trading, or credit scoring.
Experience with AI frameworks and libraries (e.g., TensorFlow, PyTorch, scikit...
...employees in order to acquire audit evidence.
Examine financial records, accounts, and other data.
Analyze financial reporting, fraud, and operational company risks through analytics.
Prepare or contribute to a final audit report, which may include...
...Maintain detailed records of all financial transactions, adhering to all reporting requirements.
Monitor and identify potential fraud or suspicious activity, and report any concerns promptly.
Assist with the implementation and maintenance of robust internal controls...
...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 and...
...understanding of Nigerian fintech ecosystem, payment gateway services, including payment processing, Payment settlement and reconciliation, fraud prevention, and related technologies.
Demonstrated ability to translate customer insights into actionable product plans and...
...company, in compliance with regulations and internal control framework, increasing operational efficiency by detecting and eliminating fraud and business risks.
He/She will also be responsible for evaluating and improving our internal control systems and work closely...
...Officers for Routine audits.
Price verification and certification of expenses at the Area and Zonal offices.
Prompt investigation of fraud cases and other cases of serious concern.
Prepare and submit a report on activities carried out to the Zonal Auditor.
To...
...framework on internal controls as assigned.
Supporting Head of Internal Audit in planning and co-ordination of audits
Supporting in Fraud Investigation as per the direction of Head of Internal Audit
Follow-up on audit recommendations for timely and sustainable...
...internal data and records, paying attention and looking for areas of financial and legal risk.
You are responsible for internal fraud and theft detection this can include misuse of funds, embezzlement, time fraud, and employee theft.
Implement best audit and business...
...AML/CFT, Sanctions, ABC and rendering training reports to the relevant regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments; and make recommendations to innovative, implement or improve transaction...
...Duties
The Investigative Assistant (IA) assists in an array of sensitive and complex criminal investigations related to document fraud, human smuggling, trafficking in persons, and other criminal issues as directed by the Assistant Regional Security Officer- Investigator...
