79 fraud manager job offers in Lagos

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  • 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 Myjobmag

    Report
  • Fraud Risk Manager at Renmoney

    Lagos, Lagos

    ...external networks to stay updated on fraud trends and intelligence Requirements What you bring Education & Experience Bachelor's degree in Finance, Economics,
    8 days ago in Myjobmag

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  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • Zonal Fraud Analyst at Sun King (Formerly Greenlight...

    Lagos, Lagos

    The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be...
    30+ days ago in Myjobmag

    Report
  • 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 Myjobmag

    Report
  • Engineering Manager - Fraud Tools at Moniepoint Inc...

    Lagos, Lagos

    About The Role As an Engineering Manager, you will drive the successful delivery and execution of projects within your teams. Our Fraud Prevention Tools team...
    30+ days ago in Myjobmag

    Report
  • Internal Control Officer / Manager at Linkup Human Capital

    Lagos, Lagos

    About the Role We are seeking a proactive and detail-oriented Internal Control Officer (or Manager, depending on level of experience) to ensure strict...
    7 days ago in Myjobmag

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  • 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 Myjobmag

    Report
  • Customer Success Team Leader at LiveScore Group

    Lagos, Lagos

    ...and development of the team for which they are accountable. The team leader for this area should possess an in-depth understanding of Customer Support, Fraud...
    7 days ago in Myjobmag

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  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

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  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • Finance Manager at Excellium

    Lagos, Lagos

    Job Description The Finance Manager will be responsible for the overall financial management of the organization, including financial planning, budgeting...
    30+ days ago in Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

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  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
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79 fraud manager job offers in Lagos

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