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- ...Job title : Corporate Investigator Job Location : Rivers Deadline : July 31, 2025 Quick Recommended Links Key Responsibilities: Lead investigations into internal fraud, theft, and organized crime. Conduct staff interviews, surveillance reviews, and...
- ...mental health and well-being of colleagues when traveling for the business and that all JMP’s are facilitated. Perform detailed investigations of security incidents and concerns delivering comprehensive case files for internal and/ or external disciplinary and/ or legal...
- ...Job title : Investigation / Training Officer - Lagos Job Location : Lagos Deadline : August 06, 2025 Quick Recommended Links Basic Requirements Must be an ex-police officer not below the rank of superintendent of police (SP). Must be based in Lagos....
- ...Job title : Investigation / Training Officer - Abuja (FCT) Job Location : Abuja Deadline : August 06, 2025 Quick Recommended Links Requirements Must be an ex-Police officer not below the rank of superintendent of police (SP). Must be based in Abuja....
- ...Job Summary The Forensic Auditor - Investigations is responsible for leading and executing complex investigations into fraud, financial misconduct, and ethical breaches of company policy across the organization. This role applies forensic expertise to uncover risk,...
- ...Job title : Finance Analyst Job Location : Lagos Deadline : August 14, 2025 Quick Recommended Links Competencies & Skills... ...expansion. Variance and Cost Analysis Identify and investigate variances between actual results and forecasts, budgets, and prior...
- We are recruiting to fill the position below: Job Title: Land Property Investigation Officer Location: Ode-Remo, Ogun Employment Type: Full-time
- ...Job title : Coating Analyst Job Location : Rivers Deadline : August 23, 2025 Quick Recommended Links Ensures compliance with... ...incident or observation, perform inspections and participate in the investigation process. Implement the preventive/corrective actions. Keep...
- ...Job title : Sustainability Analyst Job Location : Benue Deadline : August 09, 2025 Quick Recommended Links Job Summary:... ...requirements and maintain compliance with sustainability standards. ~Investigate and liaise with relevant functions to resolve incidents or...
- ...Job title : Zonal Fraud Analyst Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links The Zonal Fraud Analyst... ...-Go products. What you would be expected to do Investigate and collect information on fraud-related activities (eg, tampering...
- ...Job title : Health & Safety Analyst Job Location : Rivers Deadline : August 23, 2025 Quick Recommended Links Job Location: Pipe... ...audit qualification. ~ Skill in HSE inspections, incident investigation, emergency management, permit to work administration, risk...
- ...Job title : Reconciliation and Chargeback Analyst Job Location : Lagos Deadline : August 24, 2025 Quick Recommended Links We... ...wallets, loan portfolios, and internal systems. Identify, investigate, and resolve reconciliation discrepancies promptly. Coordinate...
- ...Job title : Data & Accounts Analyst Job Location : Lagos Deadline : August 17, 2025 Quick Recommended Links Job Summary... ...reconciliations processes, recommend and build process improvements. Investigate and resolve unreconciled differences by coordinating...
- ...Job title : Lead Data Analyst Job Location : Lagos Deadline : August 15, 2025 Quick Recommended Links Job Purpose/Mission... ...hands dirty in taking deep-dives into various data sources to investigate data integrity issues and sources of discrepancies. Knowledge...
- ...Job title : AML Analyst Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links ~ As an AML Analyst , you... ...AML Analyst, you will be responsible for conducting thorough investigations and analyses of customer activities, transactions, and...
- ...Job title : Fraud Analyst Job Location : Lagos Deadline : August 02, 2025 Quick Recommended Links Job Summary As the Fraud... ...fraudulent activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud....
- ...Conduct investigations, with a primary focus on supporting the Team lead and GCIA by providing assurance to management and the Board on fraud risk management, compliance with policies, procedures, and the effectiveness of the risk management process and the control environment...
- ...Job title : Technical Deployment Analyst Job Location : Lagos Deadline : August 09, 2025 Quick Recommended Links Job ID: JR-150049... .... Cross Functional, Support & Communications: Investigates and collaborates with cross-functional teams to resolve moderate...
- ...Job title : Routine Operations Analyst Job Location : Lagos Deadline : August 04, 2025 Quick Recommended Links Core Operations... ...analytics to enhance decision-making. Dispute Resolution: Investigate and resolve transaction disputes, working closely with...
- Educational Qualifications HND or bachelor’s degree. Preference for industry-based certificates or training. Work Experience ~ Preference for work experience in the aviation sector Technical Skills Proficiency in Microsoft Windows Suite (Excel, PowerPoint...
I-Sense Ville Consult
Lagos, Lagos State1 day ago
