11 fraud investigator job offers

Fraud Investigator at M-KOPA

Lagos, Lagos

The purpose of this role is to ensure thorough diligence and investigation of potential fraud incidents, while supporting timely disciplinary or legal...
11 days ago in Myjobmag

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 at M-KOPA Nigeria

...Fraud Examiner) would be an added advantage. You should be comfortable working independently, especially on extended field assignments, and confident...
11 days ago in hotnigerianjobs

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

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

Fraud Desk Investigation Officer at Unified Payment...

Lagos, Lagos

Job objective(s) The fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools...
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
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...
30+ days ago in hotnigerianjobs