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- ...informative video . The role We are hiring a Senior Risk Analyst to own a material credit-strategy workstream within FairMoney... ...strategy and succession role . Please note this role is remote for talents in South Africa and other countries but hybrid for...
- ...Execute the first-level verification of academic and professional credentials for new hires by engaging vendors to mitigate the risk of fraudulent appointments and qualifications. Validate Monthly payroll data for New hires to verify the accuracy of staff grades...
- ...Job title : Risk and Compliance Analyst Job Location : Lagos Deadline : October 30, 2026 Quick Recommended Links ~ The successful candidate will play an important role in supporting credit evaluation workflows, monitoring risk exposure, improving compliance processes...
- ...Description As an AML Operations Analyst (Transaction Monitoring & Sanctions) in the Compliance Operations team, you will review transaction... ...alerts, covering sanctions, money laundering and fraud risk across LemFi's corridors. Our Compliance Operations team works...
- ...analytical, and detail-oriented Cybersecurity Analyst to protect the organization's digital... ...monitoring tools, threat detection, risk assessment, and incident management, with... ...with distributed IT and security teams in a remote environment. Key Responsibilities Monitor...
- ...Job title : Security & Technology Risk Analyst Job Location : Lagos Deadline : November 09, 2026 Quick Recommended Links About the role We are seeking a detail-oriented and analytically rigorous Security & Technology Risk Analyst to join our Information Security...
- ...Our vision is to be the most convenient lending company, delivering outstanding service experience. The Role The Senior Risk Analyst (Portfolio Risk) is responsible for driving portfolio risk analytics, credit performance monitoring, Expected Credit Loss (ECL)...
- ...can trust every transaction they send. As an CDD Operations Analyst within the Client Due Diligence Operations team, you will play a... ...environment. In this role, you will review alerts, assess customer risk, perform due diligence, and respond to partner and customer...
- ...the majority of the POS transactions in Nigeria. About the role We are seeking an analytical and execution-driven Credit Risk Analyst to serve as the embedded risk owner within one of Moniepoint’s consumer lending product squads. In this role you will bring together...
- ...dashboards, and the analytical outputs used in donor reporting and programme decision-making. The role suits a technically strong analyst comfortable in Python or R, rigorous about data quality in low-resource field settings, and confident working independently on a...
- ...Job title : Operational Risk Analyst Job Location : Lagos Deadline : October 18, 2026 Quick Recommended Links Job Description Risk and Compliance Department is responsible for the end-to-end management and oversight of all categories of risk and governance in...
- The Credit Risk Analyst will be responsible for reviewing and analyzing SME loan applications to deliver accurate credit decisions in line with established credit policies and underwriting standards. The ideal candidate must possess strong analytical skills and prior experience...
- ...Business Analyst / Researcher / Operations Specialist Role Type: Contractor Location: Remote micro1 is seeking Business Analysts, Researchers, and Operations Specialists to support a writing-focused customer project involving business analysis, research...Remote job
- ...Description As an AML Operations Analyst (Fraud) in the Compliance Operations team, you will protect LemFi and its customers from fraud... ...holidays, as we run a 24/7 operation. Nice to have: Risk Minded: You apply sound judgement when assessing customer and transaction...
- We are recruiting to fill the position below: Job Title: CDD Operations Analyst Location: Remote Employment Type: Full time Department: Compliance Operations
- We are recruiting to fill the position below: Job Title: Cyber Security Analyst Location: Remote Employment Type: Full-time
- We are recruiting to fill the position below: Job Title: Risk and Compliance Analyst Location: Lagos
- ...watch informative video . The role We are hiring a Lead Risk Manager & Portfolio Owner to run FairMoney’s Android Quick... ...economic, risk and people outcomes. Please note this role is remote for talents in South Africa and other countries but hybrid for talents...
- ...Job title : Risk Manager Job Location : Lagos Deadline : November 05, 2026 Quick Recommended Links Job Responsibilities Enterprise Risk Management: Develop and maintain the Bank's Enterprise Risk Management (ERM) Framework. Identify, assess, monitor, and...
- ...feel right at home here. Role Overview As a Senior Data Analyst - Credit , you are supporting the analytics throughout the credit... ...work within the Decision Science team, reporting to the Credit Risk Analytics Lead. Key Responsibilities • Analyze portfolio...
- ...Job title : Risk Manager Job Location : Lagos Deadline : November 05, 2026 Quick Recommended Links Responsibilities; Conduct risk assessments for property acquisitions, developments, investments, contracts, and major business decisions. Maintain and regularly...
- ...Job Summary The Risk Manager will be responsible for identifying, assessing, monitoring, and mitigating risks that may impact the organisation’s operations, reputation, financial performance, and strategic objectives. The role will ensure the effective implementation...
- ...Job Summary The Senior Risk & Compliance Manager will support the development and implementation of a robust enterprise risk management and internal control framework, ensuring key business risks are identified, assessed, monitored and appropriately managed. The...
- We are recruiting to fill the position below: Job Title: Aviation Compliance Analyst – Africa Location : Abuja (Remote)
- ...and resilience before launch, with fraud managed as a measured risk • Privileged and client access that is approved, reviewed every... ...partners, client risk forums Grows later with : IT Risk & Controls Analyst (access reviews, screening verification, continuous monitoring);...
- ...technology teams and are hiring several Business Analysts across multiple domains: Digital/Web,... ...with Product Managers, Engineering, Risk, and Operations teams to translate... ...development environments . Benefits ~ Remote work from anywhere in the world Performance...
- ...samples, ensuring that all indicators meet quality standards, and issuing detailed testing and analysis reports. In addition, the analyst is required to regularly enter the production workshop to collect samples for inspection, thereby safeguarding the stability and...
Viju Industries Nigeria Limited
Ogun State1 day ago - ...explainability, and mitigation of harmful or inaccurate outputs. Collaborate with software developers, data engineers, business analysts, and other stakeholders to identify opportunities for AI adoption. Document AI application architecture, development processes,...
- ...About the Role We are seeking an experienced and highly motivated professional to lead our Internal Audit and Risk Management functions. The successful candidate will be responsible for providing independent assurance on the effectiveness of governance, risk management...
- ...Job title : Manager, Compliance & Risk Management Job Location : Lagos Deadline : November 06, 2026 Quick Recommended Links Key Responsibilities Develop and oversee the compliance programme across African markets Act as MLRO: manage AML/CFT, KYC and EDD, monitor...
