77 fraud manager job offers in Lagos
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Operations manager
Vi-M Professionals Solutions Lagos, Lagos
...fraud by enforcing access rights and verification levels. Meets with staff regarding branch security and safety issues. Supervise and coordinate keeping of...
Gross/per annum: ₦3,500,000
30+ days ago in jobslinReport -
KYC and Fraud Manager at KingMakers
Lagos, Lagos
Role Overview: The KYC & Fraud Manager within customer operations is crucial for protecting BetKing from financial and reputational risks associated with...
30+ days ago in MyjobmagReport -
Junior Fraud Officer at FairMoney
Lagos, Lagos
Job Summary The Fraud Officer will be involved in all activities relating to the client fraud complaint resolution process. The officer will receive fraud...
30+ days ago in MyjobmagReport -
Fraud Officer at FairMoney
Lagos, Lagos
Job Summary The Fraud Officer will be involved in all activities relating to the client fraud complaint resolution process. The officer will receive fraud...
30+ days ago in MyjobmagReport -
Junior Fraud Officer at FairMoney
Lagos, Lagos
...complaint register all cases of Fraudulent Banking activities, Fraudulent Lending activities, Erroneous transfers, Business Gone Bad, and other fraud-related...
30+ days ago in MyjobmagReport -
Fraud Manager - West Africa at M-KOPA
Lagos, Lagos
What's exciting about this role? Are you ready to be a trailblazer in fraud management? As a Fraud Manager, you’ll lead the charge in revolutionizing our...
30+ days ago in MyjobmagReport -
KYC & Fraud Manager at KingMakers
Lagos, Lagos
At KingMakers, we’re committed to creating safe and seamless betting and gaming experiences for our customers. As a KYC & Fraud Manager, you’ll lead the...
30+ days ago in MyjobmagReport -
KYC & Fraud Manager at KingMakers
Lagos, Lagos
Role Overview: As a KYC & Fraud Manager, you will be leading a team focused on ensuring our betting and gaming businesses are kept as safe as possible...
30+ days ago in MyjobmagReport -
Senior Manager, Fraud & Risk Modeling and Decisioning at...
Lagos, Lagos
The Role: Flutterwave is seeking a highly skilled and experienced Senior Manager for Fraud and Risk Modeling to join our dynamic team. As a leading player in...
30+ days ago in MyjobmagReport -
Senior Lead - Operational Audit. Internal Audit and Fraud...
Lagos, Lagos
...audit standards and frameworks (e... iia, coso). Identify and assess business risks, control weaknesses, and opportunities for improvement. Assist the manager...
30+ days ago in MyjobmagReport -
Risk and Compliance Manager at Duplo
Lagos, Lagos
...fraud management to optimize efficiency in the Nigerian context. Internal Control and Governance: ISO standards Implementation. Implement and maintain an...
30+ days ago in MyjobmagReport -
Forensic Manager at Deloitte
Lagos, Lagos
...fraud and other misconduct. Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations–...
30+ days ago in MyjobmagReport -
Compliance Manager at Olam Agri
Lagos, Lagos
...fraud detection. Building systems of checks and balances to reduce the possibility of such acts. Requirements University degree in business and/or law...
30+ days ago in MyjobmagReport -
Finance Manager at NewGlobe
Lagos, Lagos
About the Role The Finance Manager holds a critically important role in Bridge Liberia. This position is responsible for gathering, reviewing, analysing and...
30+ days ago in MyjobmagReport -
Audit Manager at Secom Limited
Lagos, Lagos
...assess accounts for accuracy and regulatory compliance Inspect internal systems and controls Assess risk management tactics Report systematic errors or fraud...
30+ days ago in MyjobmagReport -
Senior Product Manager at Verto
Lagos, Lagos
We're seeking a Senior Product Manager with experience launching card products in African markets to drive strategy, adoption, and customer experience for...
30+ days ago in MyjobmagReport -
Senior Portfolio Manager at Renmoney
Lagos, Lagos
Description Renmoney is seeking a dynamic and experienced Senior Portfolio Manager who will be responsible for level of risk in portfolio, level of...
30+ days ago in MyjobmagReport -
Payment Operations Manager at Duplo
Lagos, Lagos
...and resources to take a significant part in the creation of a paradigm-changing product that will impact millions The Payments Operations Manager...
30+ days ago in MyjobmagReport -
Relationship Manager at MacTay Consulting
Lagos, Lagos +1 Location
...manager Must either be in either an ABO, BO, or the level before ABO Minimum of BSC or a HND with Msc Must have experience in managing clients Must have...
30+ days ago in MyjobmagReport -
Manager, Internal Audit at Ntel
Lagos, Lagos
...risk management, and operational efficiency Monitor adherence to relevant laws, regulations, and company policies Where necessary, investigate potential fraud...
8 days ago in MyjobmagReport -
Finance Manager at Errandpay Limited
Lagos, Lagos
Summary As ErrandPay’s Finance Manager, you will be the key driver of financial excellence and strategic decision-making. Your expertise will play a crucial...
30+ days ago in MyjobmagReport -
Branch Manager at First Ally
Lagos, Lagos
Job Role First Ally Trust Microfinance Bank's Branch Manager is responsible for the development, coordination, supervision, and implementation of operational...
30+ days ago in MyjobmagReport -
Consulting Technical Manager at Oracle
Lagos, Lagos
...of the following Oracle or other applications for AML, KYC, FATCA, Enterprise Case Management (ECM), Customer Screening (CS), Transaction Filtering (TF), Fraud...
30+ days ago in MyjobmagReport -
E-Business Manager at First Ally
Lagos, Lagos
About the Role As the E-Business Manager at First Ally Trust Microfinance Bank, you will play a key role in driving the bank’s transition from a traditional...
17 days ago in MyjobmagReport -
Risk Manager at Halla Gaming Company Ltd
Lagos, Lagos
The Role As Risk Manager, you’ll be at the forefront of fraud detection, odds abuse prevention and operational risk analysis. You’ll work closely with our...
30+ days ago in MyjobmagReport
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