71 fraud manager job offers in Lagos
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Manager, AML Compliance at Western Union
Lagos, Lagos
As an AML Compliance Manager, will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at Apex Network Limited
Lagos, Lagos
...fraud and other improprieties, without fear of retaliation. Provide end-to end legal advice on business matters Advising on legal risk and...
30+ days ago in MyjobmagReport -
Sales Account Manager at ActiveEdge Technologies
Lagos, Lagos
...integrators, Services outsourcing, advisory and consulting across the fields of Cybersecurity, Infrastructure, Cloud and Networking, GRC and Anti-Fraud...
30+ days ago in MyjobmagReport -
Risk Manager at Food Concepts Plc
Lagos, Lagos
...to their parts of the business and to individuals to understand their accountability for individual risks Investigate and report all alleged cases of fraud...
30+ days ago in MyjobmagReport -
Senior Program Manager (Flex) at GiveDirectly (GD)
Lagos, Lagos
...payments, customer service) Define, track, and report operational and efficiency metrics Dynamically identify operational vulnerabilities (e... fraud...
30+ days ago in MyjobmagReport -
Internal Control Manager at CWAY Foods and Beverages...
Lagos, Lagos
...Internal Control specific functions, work plan and prioritize work system, propose internal control policies. Assists in establishing and improving anti-fraud...
30+ days ago in MyjobmagReport -
Branch Manager (Micro Finance Bank) at PrisDav Consulting
Lagos, Lagos
...but for Loan experience for the BM Just productive age brackets (Not too old) The BM will be reporting to the Area Manager and Head of Business (by extension).
30+ days ago in MyjobmagReport -
Internal Audit / Cost Control Manager at Sixt Nigeria
Lagos, Lagos
...making recommendations for improvement. Ensuring compliance with all company’s processes, policies and procedures. Carrying out periodic tests to uncover fraud...
30+ days ago in MyjobmagReport -
Enterprise Risk Manager at ITEX Integrated Services Limited...
Lagos, Lagos
...fraud management desk Business Continuity Management Drive operational excellence through established policies, processes, and procedures Product review and...
30+ days ago in MyjobmagReport -
Account Manager at H & Y Furniture Manufacturers
Lagos, Lagos
...department. Establish and manage sound and transparent accounting and fiscal control procedures to be able to detect and swiftly deal with any issues of fraud...
30+ days ago in MyjobmagReport -
Manager Accounting (Financial Controller) at Marriott...
Lagos, Lagos
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
30+ days ago in MyjobmagReport -
Business Operations Manager (Monnify Payment Gateway) at...
Lagos, Lagos
...stakeholders on matters relating to the operation of Monnify services. This includes compliance initiatives, settlement and reconciliation activities, fraud...
24 days ago in MyjobmagReport -
Job Vacancies at Reliance Health
Lagos, Lagos
...fraud examination, case management, or related fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous. Go to method of application »
30+ days ago in MyjobmagReport -
Job Vacancies at Reliance HMO
Lagos, Lagos
...fraud examination, case management, or related fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous. Go to method of application »
30+ days ago in MyjobmagReport -
Latest Jobs at Polaris Bank Limited
Lagos, Lagos
...of Card Operations & Chargebacks, E-Channels Settlement & Reconciliation, E-Business Control (Card, POS, ATM etc), Agency Banking Operations, Card Fraud...
30+ days ago in MyjobmagReport -
Digital Banking Control Officer at Polaris Bank Limited
Lagos, Lagos
...of Card Operations & Chargebacks, E-Channels Settlement & Reconciliation, E-Business Control (Card, POS, ATM etc), Agency Banking Operations, Card Fraud...
30+ days ago in MyjobmagReport -
Information Systems Auditor at Polaris Bank Limited
Lagos, Lagos
Job Description The Information System Audit Manager is responsible for evaluating and assessing the effectiveness and security of the bank's information...
30+ days ago in MyjobmagReport -
Officer, Compliance, Stanbic IBTC Pension Managers at Stanbi
Lagos, Lagos
...Procedures Taking Action Completing Tasks Establishing Rapport Technical Competencies Compliance Risk Reporting Risk Management Fraud detection and Management
30+ days ago in MyjobmagReport -
Jobs at Aureole Consulting Limited
Lagos, Lagos
...manager or CFO. Educational Qualifications/Experience: Accounting or any related field minimum experience be 2 years or more. Go to method of application »
30+ days ago in MyjobmagReport -
Enterprise Risk/Credit Officer at Sterling Asset Management
Lagos, Lagos
...the business functions satisfactorily within established risk appetites. The timely investigation, analysis, and reporting of compliance issues and fraud...
16 days ago in MyjobmagReport -
Finance Officer at Aureole Consulting Limited
Lagos, Lagos
...duty assigned by the finance manager or CFO. Educational Qualifications/Experience: Accounting or any related field minimum experience be 2 years or more.
30+ days ago in MyjobmagReport -
Audit Supervisor at Vitafoam Nigeria Plc
Lagos, Lagos
Responsibilities To conduct audit of the company operations Assist the Audit Manager in organizing and supervising in ensuring Joint effective coverage of...
30+ days ago in MyjobmagReport -
System Audit Officer at SystemSpecs
Lagos, Lagos
...fraud. Key Interfaces: Key customers: External & Internal Customers Key suppliers: Relations, etc: Minimum Requirements: Minimum of 3 years’ experience in...
30+ days ago in MyjobmagReport -
Jobs at the Concept Group
Lagos, Lagos
...manager. Qualifications / Requirements Proven work experience as Internal Auditor/control officer. Advanced computer skills on MS Office, accounting...
30+ days ago in MyjobmagReport -
Officer, Depot Inventory at Dangote
Lagos, Lagos
...Key Duties and Responsibilities Achieve optimal accountability of operational throughput, with eyes on the spot for possible areas of leakage, theft, fraud...
30+ days ago in MyjobmagReport
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