32 fraud analyst job offers in Lagos

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  • Fraud Analyst at Kuda Bank

    Lagos, Lagos

    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 managing fraud...
    30+ days ago in Myjobmag

    Report

  • 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

    Report

  • 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...
    30+ days ago in Myjobmag

    Report

  • Fraud Management Analyst at Pagatech Limited

    Lagos, Lagos

    As a Fraud Management Analyst at Paga, you will be pivotal in the detection, analysis, and resolution of fraudulent activities within the organization. You...
    25 days ago in Myjobmag

    Report

  • Fraud and Investigations Analyst at Credit Direct Limited

    Lagos, Lagos

    The role holder will conduct investigations into alleged fraud, misconduct, or irregularities reported throughout the organization. The role will involve...
    30+ days ago in Myjobmag

    Report

  • Fraud & Risk Analyst at Betway Africa

    Lagos, Lagos

    ...emerging fraud trends, social engineering tactics, and cybersecurity threats Experience in developing and implementing fraud prevention strategies and policies
    9 days ago in Myjobmag

    Report

  • Fraud Analyst at Sun King (Formerly Greenlight Planet)

    Lagos, Lagos

    About the Role The Fraud Analyst will work in the Corporate Risk department of Sun King. The Fraud Analyst will be responsible for identifying and handling...
    30+ days ago in Myjobmag

    Report

  • 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...
    30+ days ago in Myjobmag

    Report

  • Zonal Fraud Analyst at Sun King (Formerly Greenlight...

    Lagos, Lagos

    The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be...
    30+ days ago in Myjobmag

    Report

  • Integrity Advisor at Hobark International Limited (HIL)

    Lagos, Lagos

    ...of the business by ensuring company policies and procedures are implemented to minimise business interruption or financial loss caused by corruption, fraud...
    5 days ago in Myjobmag

    Report

  • 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...
    30+ days ago in Myjobmag

    Report

  • Reconciliation and Chargeback Analyst at Kredete

    Lagos, Lagos

    ...digital wallets. Previous experience scaling processes or a team in a high-growth financial environment or startup Knowledge of Fraud detection and mitigation
    30+ days ago in Myjobmag

    Report

  • Internal Audit Analyst at Dangote

    Lagos, Lagos

    ...fraud and error Healthy professional scepticism Attention to detail and critical thinking Investigation and analytical skills Working knowledge of...
    30+ days ago in Myjobmag

    Report

  • 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

    Report

  • Routine Operations Analyst at Moniepoint Inc

    Lagos, Lagos

    About the role Core Operations at TeamApt Limited is seeking a proactive and detail-oriented Routine Operations Analyst to join our dynamic team. At TeamApt...
    30+ days ago in Myjobmag

    Report

  • 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

    Report

  • Credit Risk Analyst at Carbon Nigeria

    Lagos, Lagos

    Role We are seeking a motivated and detail-oriented individual to join our Credit Risk team as a Credit Risk Analyst. The Credit Risk Analyst will support...
    30+ days ago in Myjobmag

    Report

  • Senior Credit Risk Analyst at Pennylender Limited

    Lagos, Lagos

    Job Summary As a Risk Analyst, you will be responsible for identifying, assessing, and mitigating risks associated with our lending activities. You will play...
    30+ days ago in Myjobmag

    Report

  • Credit Risk Analyst at Moniepoint Inc

    Lagos, Lagos

    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...
    26 days ago in Myjobmag

    Report

  • Compliance and Risk Analyst at HelloMe Limited

    Lagos, Lagos

    ...Ensure effective execution of KYC and AML policies in line with industry standards. Review customer transactions for signs of money laundering, fraud...
    30+ days ago in Myjobmag

    Report

  • Principal, Credit Analyst at Standard Chartered Bank

    Lagos, Lagos

    ...Partner with Banking, Coverage and Risk teams to develop and execute credit analysis, credit origination and monitoring relevant matters. Deliver client fraud...
    30+ days ago in Myjobmag

    Report

  • Revenue Assurance / Budgetary Analyst at Zurishaddai...

    Lagos, Lagos

    Job Overview We are seeking an experienced Revenue Assurance/Budgetary Analyst to join our dynamic team. In this critical role, you will focus on ensuring...
    30+ days ago in Myjobmag

    Report

  • Analyst, Third Party Risk & Incident at Stanbic IBTC

    Lagos, Lagos

    ...Corruption (ABC), Sanctions Control, Prevention the Facilitation of Tax Evasion (PFTE), Regulatory Instruction Management (RIM), Reputational Risk and Fraud...
    30+ days ago in Myjobmag

    Report

  • Latest Jobs at Abbey Mortgage Bank Plc

    Lagos, Lagos

    Position Overview; We are seeking a dedicated and highly skilled Security Analyst to join the bank's Security Team. The successful candidate will be...
    30+ days ago in Myjobmag

    Report

  • Job Openings at Earnipay

    Lagos, Lagos

    Job Summary We are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring...
    30+ days ago in Myjobmag

    Report
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32 fraud analyst job offers in Lagos

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