312 fraud manager job offers

Audit Officer at Aka Ibom State Government Transport Company

new Nsik Engineering Uyo, Akwa Ibom

...fraud prevention strategies. Collaboration: Work closely with the finance team and other departments to gather necessary information. Communicate audit...
1 day ago in jobslin

Loss Prevention and Control Officer

MINISO LIFESTYLE NIGERIA LIMITED Lagos, Lagos

...damages. Carry out other activities as assigned by the Line Manager, that would be required to achieve the company’s loss prevention and control objectives.
15 days ago in jobslin

Fraud Manager at FairMoney

Lagos, Lagos

Requirements Your day-to-responsibilities Develop and implement fraud prevention policies and procedures; Lead the Fraud Desk function and a team of Fraud...
30+ days ago in Myjobmag

Fraud Manager at Carry1st

Lagos, Lagos

As a Fraud Manager, you will lead a dynamic fraud team, directing day-to-day operations and shaping strategic initiatives to combat fraud effectively. With...
30+ days ago in Myjobmag

Fraud Manager at KingMakers

Lagos, Lagos

Role Overview: As a Fraud Manager, you will be leading a team focused on ensuring our betting and gaming businesses are kept as safe as possible through...
30+ days ago in Myjobmag

Fraud Manager at Quidax

...regulatory bodies as appropriate. Other roles as assigned. What you need to have 3-4 years experience as a Fraud Manager preferably in financial services.
30+ days ago in hotnigerianjobs

Fraud Analyst at FairMoney

Lagos, Lagos

...fraud management tools. You have strong communication skills. You can think independently and take action. You are an expert in formulating complex queries...
30+ days ago in Myjobmag

Manager, Switching Operations at Flutterwave

Flutterwave Lagos, Lagos

...(African and International) make and receive payments in a convenient border-less manner. We are recruiting to fill the position below: Job Title: Manager...
3 days ago in jobwebkenya

Fraud Manager (Remote) at Carry1st

...investors like: Andreessen Horowitz, Google, Riot Games, Avenir, Konvoy Ventures, and Nas. We are recruiting to fill the position below: Job Title: Fraud...
30+ days ago in hotnigerianjobs

Fraud Operations Manager at OurPass

...of fraud typologies and tactics. Excellent leadership and team management skills, with the ability to motivate and guide a diverse team of analysts. Strong
30+ days ago in hotnigerianjobs

Fraud Manager (Remote) at FairMoney Nigeria

...experience within emerging markets Have a proven fraud certification (ie. Cfe) Have experience with analytical tools (SQL, Python). Benefits Private Health
30+ days ago in hotnigerianjobs

Fraud Analyst at FairMoney

...fraud management tools. You have strong communication skills. You can think independently and take action. You are an expert in formulating complex queries...
30+ days ago in hotnigerianjobs

Manager, Internal Audit & Fraud Management at Carbon...

Lagos, Lagos

About the role The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools...
30+ days ago in Myjobmag

Internal Audit & Fraud Management Manager Job at Carbon...

...fraud detection methods. Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance...
30+ days ago in jobgurus

Manager, Internal Audit & Fraud Management at Carbon...

Lagos, Lagos

About the role The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools...
30+ days ago in Myjobmag

Fraud Investigator at M-KOPA Nigeria

...fraud through data mining and analytics. Understanding of common practices of fraudsters, criminal justice processes. Comfortable working with several...
30+ days ago in hotnigerianjobs

Fraud Investigator at M-KOPA Nigeria

...fraud through data mining and analytics. Understanding of common practices of fraudsters, criminal justice systems and processes. Comfortable interacting...
30+ days ago in hotnigerianjobs

NI - Fraud Analyst at Jumia Nigeria

...by MTN, Millicom, Rocket Internet, Axa, Orange, Goldman Sachs & CdC. We are recruiting suitable canddiates to fill the position below: Job Title: NI. Fraud...
30+ days ago in hotnigerianjobs

Enterprise Fraud & Decision Management Solution Product...

Lagos, Lagos

Experience/ Skills Knowledge of enterprise fraud solution/decision management solution – product, technical, project, consulting, and domain (Falcon and/or...
30+ days ago in Myjobmag

Audit Officer at Erisco Foods Limited

Erisco Foods Limited Lagos, Lagos

...regulations. TConduct Internal Control evaluation and risk assessments to identify loopholes and areas requiring management intervention to prevent fraud...
4 days ago in jobwebkenya

IT Officer at Africa Academy for Counter-Fraud and...

Lagos, Lagos

About the job Are you an experienced IT professional with a creative edge in graphic design? The African Academy for Counter-Fraud and Anti-Corruption...
30+ days ago in Myjobmag

Internal Control and Compliance Manager at Save The...

Abuja, Abuja Federal Capital Territory

KEY AREAS OF ACCOUNTABILITY: In coordination with the Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and FOs Internal Control...
5 days ago in Myjobmag

System and Internal Control Manager at Repton Group

Lagos, Lagos

...fraud, embezzlement, theft, waste, etc. Qualification and Experience B.Sc / HND in Accounting or any related courses and ACA is an added advantage 5-7 years...
3 days ago in Myjobmag

Manager, Switching Operations at Flutterwave

...(African and International) make and receive payments in a convenient border-less manner. We are recruiting to fill the position below: Job Title: Manager...
3 days ago in hotnigerianjobs

Manager, Internal Audit & Fraud Management at Carbon...

...Lagos, Nairobi, London, Argentina, and Palo Alto so we operate with a remote-first mindset. We are recruiting to fill the position below: Job Title: Manager...
30+ days ago in hotnigerianjobs