Search Results: 401 vacancies
...Job title : Government Affairs Director jobs in Lagos Job Location : Lagos Deadline : May 18, 2024 Quick Recommended Links What’s the opportunity?
The Government Affairs Director of EMEA will be responsible for developing and implementing strategies to engage with...
...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 : Governance, Risk and Compliance Officer (Africa) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links
We are seeking a highly motivated Governance, Risk and Compliance Specialist to join our team.
The ideal candidate...
...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...
...The Structure HQ is one of Africas leading legal and company secretarial firms based in Lagos Nigeria. We provide advisory and governance services to investors small business owners families and individuals. Our services include legal advisory contract drafting and review...
...~ 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...
...South Africa, and Zambia. For more information, please visit:
Job Description
Key Responsibilities: Support the Senior Governance manager in the execution of the following:
Due Diligence and Vendor Management:
Due Diligence:
~ Ensure due...
...promotes global trade by transferring value and information between financial institutions, merchants, consumers, enterprises, and government agencies.
Title: Visa Government Solutions Sales Director – West Africa
Location: Lagos
Employment Type: Full-time...
...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...
...transactions and foster trust in the digital economy.
Job Type: Full Time l Remote
Role Overview
Information Security Governance Risk & Compliance Specialist is a key team member of our clients security organisation and is responsible for IT Governance and...
2500 NGN per hour
Wage per hour: 2500 NGN per hour
Subject: Mathematics, English, Social Studies, Sciences, Government, Civic Education, Christian Religious Studies, Basic Science and Technology
Preparation level: Tutor for children
Lessons location: should be specify
...jurisdictions.
Master a deep understanding of the rules and regulations governing each market in which we operate, including monitoring any... ...regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments;...
...indicators, for training and enhancing AI models.
Implement data governance practices and adhere to data security and privacy regulations,... ...as applied to financial services, including risk modeling, fraud detection, algorithmic trading, or credit scoring.
Experience...
...business • Advice the organization, management and the Board on good governance and best practices
~ Interpret and analyze reports/data/... ...(CISA)
Certified Internal Auditor (CIA)
Certified Fraud Examiner (CFE)
Associate Chartered Accountant (ACA)
Association...
...procedures to be able to detect and swiftly deal with any issues of fraud or corruption.
Prepare weekly, monthly, quarterly and annual... ...analyze and forecast project expenses.
Responsible for governing all accounting operations activities like Management information...
...jurisdictions.
Master a deep understanding of the rules and regulations governing each market in which we operate, including monitoring any... ...regulatory authorities and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments;...
...) Unit, Nonimmigrant Visa (NIV) Unit, Immigrant Visa Unit, and Fraud Prevention Unit (FPU). The jobholder provides consular services... ...handles correspondence with the public, attorneys, U.S. and host governments, Congress, and other parties. Must be able to secure and...
...business case and MTN return on investment.
~Ensure processes and governance relating sub-sea cable and JV activities are effective.
~... ...experience is an added advantage.
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4). Specialist – Fraud
Location: Lagos
Mission:
Prevent and mitigate fraud occurrences...
...of Kuda’s information security, technological control, and I.T governance systems with a view to safeguarding the assets of the Company.... ...Monitor’s the Bank’s computer network for possible mismanagement, fraud, and inefficiency
Ensures that IT audit practices comply...
...) Unit, Nonimmigrant Visa (NIV) Unit, Immigrant Visa Unit, and Fraud Prevention Unit (FPU). The jobholder provides consular services... ...handles correspondence with the public, attorneys, U.S. and host governments, Congress, and other parties. Must be able to secure and...
