19 fraud analyst job offers in Lagos

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  • 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...
    28 days ago in Myjobmag

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  • 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 Myjobmag

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  • Fraud Analyst at Kuda Bank

    Lagos, Lagos

    ...skills Customer service skills Good analytical skills Knowledge of Visa Risk Management (VRM) Knowledge of Chargeback and card fraud investigations.
    30+ days ago in Myjobmag

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  • Fraud Analyst at Kuda Bank

    Lagos, Lagos

    ...of all electronic channel complaints. Resolution and Documentation of investigative findings Handling indemnities and footage requests. Rendition of all Fraud...
    30+ days ago in Myjobmag

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  • Compliance Analyst at Kuda Bank

    Kuda Bank Lagos, Lagos

    ...like a great way to spend your valuable time, then please get in touch with us. We are recruiting to fill the position below: Job Title: Compliance Analyst...
    6 days ago in jobwebkenya

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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...
    7 days ago in Myjobmag

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  • Switching Operations Analyst at Flutterwave

    Lagos, Lagos

    Job Description As a Switching Operations Analyst your primary responsibility is to ensure that all transactions through our different products get to their...
    30+ days ago in Myjobmag

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  • 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 Myjobmag

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  • Credit Analyst at Sabi

    Lagos, Lagos

    Job Purpose The Credit Analyst will play a pivotal role in evaluating clients’ creditworthiness, ensuring the mitigation of credit risk, supporting our...
    30+ days ago in Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • Junior Threat Intelligence Analyst at M-KOPA

    Lagos, Lagos

    .../ UTC+3), and you will report to the Senior Threat Intelligence Researcher. Additionally, you will work closely with the Application Security and Global Fraud...
    30+ days ago in Myjobmag

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  • Credit Risk Analyst at Motion Yield Nigeria Limited

    Lagos, Lagos

    ...the lending institution or other parties involved in the decision-making process Monitoring loans to detect signs of financial distress or possible fraud...
    30+ days ago in Myjobmag

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  • Latest Jobs at Quidax

    Lagos, Lagos

    ...and investigate. Have managed a fraud tool and/or written fraud rules that help with reducing fraudulent occurrences. Nice to haves A Fraud Certification
    30+ days ago in Myjobmag

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  • Current Job Openings at Flutterwave

    Lagos, Lagos

    The Role: We’re looking for a Disputes Analyst (Chargeback & Refund) to join our Regional Operations team. The ideal candidate will join a team that takes...
    30+ days ago in Myjobmag

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  • Job Openings at Kora

    Lagos, Lagos

    About the Role As a Transaction Monitoring Analyst, you will play a critical role in ensuring the company's compliance with all applicable regulations and...
    30+ days ago in Myjobmag

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