23 fraud analyst job offers in Lagos

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  • Fraud Analyst at Branch International

    Lagos, Lagos

    Job Overview As a Fraud Analyst, your responsibilities will involve reviewing suspicious activities, carrying out due diligence reviews on users and...
    4 days ago in Myjobmag

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  • Senior Fraud Analyst at Aku Fintech Services Limited

    Lagos, Lagos

    Duties & Responsibilities As a Senior Fraud Analyst, you will be responsible for managing and mitigating fraud risks, ensuring all regulatory expectations...
    5 days ago in Myjobmag

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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...
    30+ 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 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 Myjobmag

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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.
    30+ days ago in Myjobmag

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  • 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 Myjobmag

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  • Chargebacks Analyst III at dLocal

    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...
    30+ days ago in Myjobmag

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  • 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...
    30+ days ago in Myjobmag

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  • Compliance Analyst at Waza

    Lagos, Lagos

    The role: We are seeking a skilled Compliance Analyst to join our team. In this role, you will play a vital part in ensuring that our operations align with...
    22 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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  • 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...
    27 days ago in Myjobmag

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  • Chargeback Analyst at Aku Fintech Services Limited

    Lagos, Lagos

    As the Chargeback Analyst, you would be responsible for processing basic and more complex payment-related disputes on behalf of Aku. Must Have; Bachelor's...
    30+ days ago in Myjobmag

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  • 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 Myjobmag

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  • 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.
    30+ days ago in Myjobmag

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  • 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 Myjobmag

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  • Internal Control Analyst at MBO Capital Management Company

    Lagos, Lagos

    ...emerging control risks and ensure timely mitigation. Leverage data analytics tools (Power BI, Excel, Python, etc) for automated control testing and fraud...
    20 days ago in Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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...
    30+ days ago in Myjobmag

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