25 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...
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...
30+ days ago in hotnigerianjobs

Field Fraud Investigator - Mobile Devices at M-KOPA Nigeria...

...fraud cases were handled. Your ability to track down people and evidence through traditional investigative methods should be second nature, as should your...
4 days ago in hotnigerianjobs

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

Field Fraud Investigator - Mobile Devices at M-KOPA Nigeria...

...in the world, empowering a broad range of customers to achieve progress in their lives. We are recruiting to fill the position below: Job Title: Field Fraud...
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

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

Fraud Investigations Specialist at M-KOPA Nigeria

...in the world, empowering a broad range of customers to achieve progress in their lives. We are recruiting to fill the position below: Job Title: Fraud...
30+ days ago in hotnigerianjobs

Fraud - Field Specialist at M-KOPA Nigeria

...in the world, empowering a broad range of customers to achieve progress in their lives. We are recruiting to fill the position below: Job Title: Fraud...
30+ days ago in hotnigerianjobs

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

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

Job Vacancies at M-KOPA

Lagos, Lagos

About the job We are looking for a Fraud Investigator to join our Fraud group, as we scale up and drive digital and financial inclusion across our markets...
30+ days ago in Myjobmag

M-KOPA Nigeria Job Recruitment (7 Positions)

...in the world, empowering a broad range of customers to achieve progress in their lives. We are recruiting to fill the following positions below: 1) Field Fraud...
4 days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (5 Positions)

...Inclusion at Scale Location: Lagos (Remote) Click Here To View Details 5) Field Fraud Investigator. Mobile Devices Location: Lagos Click Here To View Details
30+ days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (11 Positions)

...Investigator. Mobile Devices Location: Lagos Click Here To View Details 8) Sales Executive Location: Kwara Click Here To View Details 9) Senior IT Network...
30+ days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (10 Positions)

...Investigator Location: Lagos Click Here To View Details 7) Senior Product Manager. Retention Location: Lagos (Remote) Click Here To View Details 8)...
30+ days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (10 Positions)

...Investigator Location: Lagos Click Here To View Details 9) Senior IT Network Systems Engineer Location: Lagos Click Here To View Details 10) Compliance...
30+ days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (10 Positions)

...Investigator. Mobile Devices Location: Lagos Click Here To View Details 7) Sales Executive Location: Kwara Click Here To View Details 8) Senior IT Network...
30+ days ago in hotnigerianjobs

M-KOPA Nigeria Job Recruitment (11 Positions)

...Investigator Location: Lagos Click Here To View Details 10) Compliance Manager Location: Lagos Click Here To View Details 11) Head of Product. Lending...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Job Recruitment (25 Positions)

...Fraud Tools Location: Lagos (Remote) Click Here To View Details 22) Senior Product Designer. UX Location: Remote Click Here To View Details 23) Foreign...
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

First Bank of Nigeria Limited Job Recruitment (15 Positions)

...Investigator Location: Lagos Deadline: 22nd April, 2025. Click Here To View Details 11) Market Services Coordinator, Digital Campaign Management Location...
30+ days ago in hotnigerianjobs

Internal Controls and Compliance Manager at the Management S

...fraud investigations, and spot checks. Specifically, the scope includes testing internal controls; testing compliance with contracts, grants, cooperative...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Job Recruitment (31 Positions)

...Investigator (South East) Location: Remote Click Here To View Details 20) Engineering Manager Location: Remote Click Here To View Details 21) Field Credit...
30+ days ago in hotnigerianjobs