35 fraud investigator job offers in state of Rivers

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 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...
30+ 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

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 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

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

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

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

Fresh Jobs at Management Sciences For Health - MSH

Abuja, Abuja Federal Capital Territory

...cases using a standard tracking system, ensures notifications are sent to donor agencies, cases are assigned to an internal or external Investigator...
7 days ago in Myjobmag

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...
5 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

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

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
26 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

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