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 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,
8 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 -
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 -
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 -
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 -
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 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 -
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 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 -
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 -
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 -
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
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