32 fraud analyst job offers in Lagos

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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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  • 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

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  • 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...
    19 days ago in Myjobmag

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  • Senior Portfolio Manager at Renmoney

    Lagos, Lagos

    ...performance: daily risk-filter monitoring, weekly-, monthly. Reportment, score-model performance control. Risk-events investigations: social shocks, fraud...
    30+ days ago in Myjobmag

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  • Finance Manager at AllFlavors Supreme Foods

    Lagos, Lagos

    ...analyst. Ability to use Excel fuctions Extensive understanding of financial trends both within the company and general market patterns. Proficient user of...
    16 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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  • Senior Finance Manager at AllFlavors Supreme Foods

    Lagos, Lagos

    ...analyst. Ability to use Excel fuctions Extensive understanding of financial trends both within the company and general market patterns. Proficient user of...
    23 days ago in Myjobmag

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32 fraud analyst job offers in Lagos

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