30 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

  • Junior Fraud Analyst at M-KOPA

    Lagos, Lagos

    About the job We are looking for a Junior Fraud Analyst to join our Fraud Team, as we scale up and drive digital and financial inclusion across our markets...
    9 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...
    30+ 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
    30+ 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

  • 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

  • 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

  • Analyst, Financial Crimes Compliance at Flutterwave

    Lagos, Lagos

    The Role: The Analyst, Financial Crimes Compliance executes the company's due diligence policies for both enterprise and SMB (business and consumer) customer...
    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...
    30+ 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

  • Chargeback Analyst at Nomba (Formerly Kudi)

    Lagos, Lagos

    ...You will help ensure compliance with card network rules (Visa, Mastercard) and collaborate across teams to minimize financial losses due to disputes and 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

  • Data Analyst - Revenue Assurance Analyst at Natural Girl...

    Lagos, Lagos

    Job Overview We are looking for a Data Analyst to own 3 critical levers: fraud prevention, revenue assurance, and growth optimization. You won't just report...
    29 days ago in Myjobmag

    Report

  • Latest Jobs at Moniepoint 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

    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

  • Jobs at LemFi (Formerly Lemonade Finance)

    Lagos, Lagos

    The role of Senior AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within...
    30+ days ago in Myjobmag

    Report

  • Data Analyst at PalmPay

    Lagos, Lagos

    ...analyst role (experience in fintech is a plus) Proficiency in SQL is required; knowledge of Python or R is an added advantage Experience with data...
    30+ days ago in Myjobmag

    Report

  • Jobs at Ascentech Services Limited

    Lagos, Lagos

    ...Analyst, or Loan Officer, ideally within a fintech or digital banking environment. Strong understanding of credit risk assessment, loan underwriting, and...
    30+ days ago in Myjobmag

    Report
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30 fraud analyst job offers in Lagos

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