22 fraud investigator job offers

Fraud Investigator at Unified Payment Services Limited

Lagos, Lagos

About the job The fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to...
30+ days ago in Myjobmag

Fraud Investigator (North Central) at Moniepoint Inc...

Nassarawa, Nassarawa

Job Overview: Under the guidance and supervision of the Lead for Fraud Investigation, Prosecution & Recovery, the Fraud Investigator will be responsible for...
30+ days ago in Myjobmag

Fraud Investigator (South East) at Moniepoint Incorporated

...dreams of SMBs and providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the position below: Job Title: Fraud...
30+ days ago in hotnigerianjobs

Fraud Investigator (North Central) at Moniepoint...

...fraud investigation techniques and strategies. Excellent analytical and problem-solving skills Excellent attention to details. Strong written and verbal...
30+ days ago in hotnigerianjobs

Fraud Investigator (South West) at Moniepoint Incorporated

...fraud investigation techniques and strategies. Excellent analytical and problem-solving skills Excellent attention to details. Strong written and verbal...
30+ days ago in hotnigerianjobs

Investigative Assistant Job at U. S. Consulate General

...Security Office. Duties The Investigative Assistant (IA) assists in an array of sensitive and complex criminal investigations related to document fraud...
30+ days ago in jobgurus

Principal Investigator at Airtel

Lagos, Lagos

Job Description: To enhance the awareness of fraud risk in the organization and assist in the implementation of the Fraud Risk Management Strategy of the...
30+ days ago in Myjobmag

Principal Investigator at Airtel Nigeria

...fraud, corruption or misconduct based on the appropriate Investigation methodology and identify root causes leading to instances of impropriety and use the...
30+ days ago in hotnigerianjobs

Investigator, Forensic at Stanbic IBTC Bank

...Fraud Examiner), ACIB, ACA, is an added advantage. Minimum Experience: Minimum of 4 years experience required. Behavioural Competencies: Upholding Standards...
30+ days ago in hotnigerianjobs

Fraud and Investigation Officer at Bluebulb Financials...

...fraud detection tools and techniques, including data analytics and digital forensics. Familiarity with relevant regulatory requirements in the fintech and...
7 days ago in hotnigerianjobs

Fraud Investigators at Moniepoint Inc. (Formerly TeamApt...

Kano, Kano

Job Overview: Under the guidance and supervision of the Lead for Fraud Investigation, Prosecution & Recovery, the Fraud Investigator will be responsible for...
30+ days ago in Myjobmag

Audit Supervisor (Fraud Examiner) at Vantegral Consulting

...experience in fraud examination, forensic accounting, or related field Recognized professional in Accounting, Risk Management, and Internal Audit. Certified
21 days ago in hotnigerianjobs

Fraud Prevention Assistant at U. Consulate General

...General Lagos is the Mission’s representative to the Nigerian people in the southern region. We are recruiting to fill the position below: Job Title: Fraud...
30+ days ago in hotnigerianjobs

Fresh Jobs at Moniepoint Inc. (Formerly TeamApt Inc)

Nassarawa, Nassarawa

Job Overview: Under the guidance and supervision of the Lead for Fraud Investigation, Prosecution & Recovery, the Fraud Investigator will be responsible for...
30+ days ago in Myjobmag

Moniepoint Incorporated Job Recruitment (22 Positions)

...Investigator (North West) Location: Nigeria Click Here To View Details 14) Access Control Officer Location: Lagos Click Here To View Details 15) Customer...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Massive Job Recruitment (51 Position

...Click Here To View Details 34) Fraud Prevention Lead Location: Lagos Click Here To View Details 35) Field Verification Officer (Akwa Ibom) Click Here To View
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Job Recruitment (7 Positions)

...dreams of SMBs and providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the following positions below: 1) Fraud...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Job Recruitment (9 Positions)

...Investigator (North Central) Location: Nasarawa Click Here To View Details 4) Team Lead, KYC / Due Diligence Location: Lagos Click Here To View Details 5)...
30+ days ago in hotnigerianjobs

Investigative Assistant at the U. S. Consulate General

...Office. Responsibilities The Investigative Assistant (IA) assists in an array of sensitive and complex criminal investigations related to document fraud...
30+ days ago in hotnigerianjobs

Investigative Assistant at U.S. Consulate General

...Job Type: Full time Duties The Investigative Assistant (IA) assists in an array of sensitive and complex criminal investigations related to document fraud...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Job Recruitment (28 Positions)

...Investigator (South East) Location: Remote Click Here To View Details 19) Lead UX Writer / Content Designer Location: Remote Click Here To View Details 20...
30+ days ago in hotnigerianjobs

First Bank of Nigeria Limited Job Recruitment (25 Positions)

...Fraud & Management Reporting Location: Lagos Deadline: 22nd May, 2024. Click Here To View Details 17) Cluster Control Officer, Yola / Jalingo Location...
30+ days ago in hotnigerianjobs