23 fraud analyst job offers in Lagos
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Data Analyst (Fraud) at Kuda Bank
Lagos, Lagos
...skills in data analysis and the ability to use these skills to identify patterns and anomalies that may indicate fraud. Bachelor's degree in a relevant field.
2 days ago in MyjobmagReport -
Fraud Analyst at FairMoney
Lagos, Lagos
...fraud management tools. You have strong communication skills. You can think independently and take action. You are an expert in formulating complex queries...
30+ days ago in MyjobmagReport -
Fraud Analyst at Kuda Bank
Lagos, Lagos
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...
30+ days ago in MyjobmagReport -
Lead Fraud Analyst at Kuda Bank
Lagos, Lagos
About the role As a Lead Fraud Analyst, you'll play a pivotal role in safeguarding our business and customers from fraudulent activity. You'll be a strategic...
30+ days ago in MyjobmagReport -
Fraud Analyst at Moniepoint Inc. (Formerly TeamApt Inc)
Lagos, Lagos
Job Overview: The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud...
30+ days ago in MyjobmagReport -
Fraud Manager at FairMoney
Lagos, Lagos
Requirements Your day-to-responsibilities Develop and implement fraud prevention policies and procedures; Lead the Fraud Desk function and a team of Fraud...
30+ days ago in MyjobmagReport -
Fraud and Risk Analyst at ITEX Integrated Services Limited
Lagos, Lagos
...Financial Risk Management (FRM) Chartered Financial Analyst (CFA) A good mix of certification in fraud analyses / management, risk, audit and data analytics.
30+ days ago in MyjobmagReport -
Chargebacks Analyst III at dLocal
new Lagos, Lagos
We are looking for a Chargebacks Analyst based in Nigeria to join the Payments and Fraud team. The ideal candidate will join a team that takes responsibility...
1 day ago in MyjobmagReport -
Collections Analyst at Renmoney
Lagos, Lagos
...assess and mitigate risks associated with our collections/recovery models. Collaborate with other teams including Finance, Portfolio Monitoring and Fraud...
3 days ago in MyjobmagReport -
Senior Data Analyst (Fraud) at Kuda Bank
Lagos, Lagos
...extracting data for analysis. Advanced skills in data analysis and the ability to use these skills to identify patterns and anomalies that may indicate fraud.
30+ days ago in MyjobmagReport -
Compliance Analyst at Kuda Bank
Lagos, Lagos
...Building an efficient compliance framework for the company and monitoring compliance with the same across departments. Work closely with the Legal, Fraud...
30+ days ago in MyjobmagReport -
Junior AML Investigation Analyst at Aza Finance
Lagos, Lagos
Job Summary As the Junior AML Investigation Analyst, you will play a crucial role in supporting the compliance and reporting team and ensuring adherence to...
30+ days ago in MyjobmagReport -
Application Security Analyst at M-KOPA
Lagos, Lagos
...and laptops. We foster autonomy and collaboration within and outside the team therefore you would be interacting with different stakeholders across fraud...
30+ days ago in MyjobmagReport -
KYC Analyst at HDPro International Limited
Lagos, Lagos
Job Summary: We are seeking a detail-oriented and experienced KYC Analyst to join our rapidly growing team. As a KYC Analyst, you will play a critical role...
30+ days ago in MyjobmagReport -
Transaction Risk Analyst (Gift Cards) at Zabira...
Lagos, Lagos
...in understanding and interpreting financial transactions and compliance regulations. Previous experience in fraud prevention or security monitoring.
21 days ago in MyjobmagReport -
Internal Control & Audit Analyst at Cordros Capital
Lagos, Lagos
Job Purpose Cordros Capital Limited needs an Internal Control and Audit Analyst who will work with the team of internal control officers and auditors. Such...
30+ days ago in MyjobmagReport -
Jobs at Kuda Bank
Lagos, Lagos
...Advanced skills in data analysis and the ability to use these skills to identify patterns and anomalies that may indicate fraud. Go to method of application »
30+ days ago in MyjobmagReport -
Job Openings at Kuda Bank
Lagos, Lagos
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...
30+ days ago in MyjobmagReport -
Latest Jobs at Kuda Bank
Lagos, Lagos
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...
30+ days ago in MyjobmagReport -
Anlayst, Merchant Risk at Flutterwave
Lagos, Lagos
The role Flutterwave is looking for a suitable candidate to fill the role of Analyst, Merchant Risk. This role will be responsible for managing AML risk and...
30+ days ago in MyjobmagReport -
Fresh Jobs at Flutterwave
Lagos, Lagos
The Role: As an Analyst, Switching Operations your primary responsibility is to ensure that all transactions through our different products get to their...
30+ days ago in MyjobmagReport -
Accountant at Ringo Telecoms Limited
Lagos, Lagos
...analyst Proficiency in managing projects & programs and maintaining metrics thorough understanding of Generally Accepted Accounting Principles (GAAP)...
29 days ago in MyjobmagReport -
Jobs at HeliumCredit
Lagos, Lagos
Description We are looking to hire a Credit Risk Analyst who will be responsible for evaluating the risks involved in loan financing by initiating background...
14 days ago in MyjobmagReport
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