85 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 MyjobmagReport -
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,
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 -
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 -
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 Product Manager - Fraud at Kuda Bank
Lagos, Lagos
We are looking for a Product Manager to join Kuda’s Fraud Prevention squad. In this role, you will focus on the strategy, development, and optimization of...
30+ days ago in MyjobmagReport -
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 MyjobmagReport -
Investigation & Counter Fraud Professional at Food Concepts...
Lagos, Lagos
Job Purpose The Investigation Manager/Counter Fraud Professional will be responsible for leading and managing investigations into fraudulent activities...
30+ days ago in MyjobmagReport -
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 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 -
Current Openings at Unified Payment Services Limited
new Lagos, Lagos
...Fraud Investigations Proven track record of leading risk management initiatives and implementing risk management frameworks within an organization...
1 day ago in MyjobmagReport -
Product Manager at Kuda Bank
Lagos, Lagos
Role Overview We are looking for a Product Manager to join Kuda’s Fraud Prevention squad. In this role, you will focus on the strategy, development, and...
22 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 -
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 -
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 MyjobmagReport -
Agent Network Manager at Payzeep
Lagos, Lagos +1 Location
Job Description The Agent Network Manager will be a driving force behind Payzeep's ambitious agent empowerment program. This role is responsible for...
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 -
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 -
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...
30+ 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 -
Finance Manager at People Capacity Management
Lagos, Lagos
...fraud trends and transaction disputes Qualification Bachelor’s degree in Accounting, Finance, or related field ICAN/ACCA certification (or in progress) is...
18 days ago in MyjobmagReport
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