77 fraud manager job offers in Lagos
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Legal 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 -
Senior Finance Manager at AllFlavors Supreme Foods
Lagos, Lagos
Job Summary We are seeking a dedicated and proactive Senior Finance Manager to join our dynamic team. He/she is expected to oversee the daily financial...
30+ days ago in MyjobmagReport -
Finance Manager at AllFlavors Supreme Foods
Lagos, Lagos
J ob S ummary We are seeking a dedicated and proactive Senior Finance Manager to join our dynamic team. He/she is expected to oversee the daily financial...
30+ days ago in MyjobmagReport -
Compliance Manager at Busha Digital LTD
Lagos, Lagos
Overview We are looking for a hands-on and experienced Compliance Manager with a legal background, you will be responsible for ensuring that Busha complies...
30+ days ago in MyjobmagReport -
Manager, Wholesale and Carrier Business at 9Mobile
Lagos, Lagos
...e... Network-as-a-service (Naas), leased lines, P2P and A2P SMS, and customized voice opportunities Deploy appropriate tools and techniques to mitigate fraud...
30+ days ago in MyjobmagReport -
Internal Audit Manager at Dorman Long Engineering
Lagos, Lagos
...and statutory auditors. Maintain and continuously improve audit tools, procedures, and the internal audit charter. Identify control deficiencies, monitor fraud...
10 days ago in MyjobmagReport -
Finance Manager at New Hall International School
Lagos, Lagos
Role Description The School Finance Manager is responsible for overseeing and managing the financial health of the school. They ensure effective financial...
30+ days ago in MyjobmagReport -
Manager, Chargebacks & Refunds at Flutterwave
Lagos, Lagos
The Role: Flutterwave is seeking a seasoned Manager, Settlements and Chargebacks. This role is pivotal in ensuring the smooth processing of settlements and...
30+ days ago in MyjobmagReport -
Case Manager & Care Coordinator (Freelance) at Reliance HMO...
Lagos, Lagos
Description The Case Management & Care Coordination Associate is responsible for analyzing and reporting fraud, waste, and abuse data, managing the...
30+ days ago in MyjobmagReport -
Senior Associate / Manager, Risk Modelling and Decisioning...
Lagos, Lagos
The Role: Flutterwave is seeking a highly skilled and experienced Senior Associate or Manager of Risk Modelling and Decisioning to join our dynamic team. As...
30+ days ago in MyjobmagReport -
Risk Assessment Manager (Automobile Industry) at Nicole...
Lagos, Lagos
We seek an analytical and detail-oriented Risk Assessment Manager to oversee the risk management of our Buy Now, Pay Later (BNPL) scheme. The ideal candidate...
30+ days ago in MyjobmagReport -
Internal Audit & Compliance Manager at Pinnah Foods
Lagos, Lagos
As our company continues to expand its operations, we are actively searching for an experienced Internal Audit & Compliance Manager to join our Audit and...
30+ days ago in MyjobmagReport -
Assistant Manager, Internal Audit and Compliance at...
Lagos, Lagos
Job Overview: As the Assistant Manager in the Internal Audit department you will play a key role in assisting the Internal Audit Manager in overseeing and...
30+ days ago in MyjobmagReport -
Manager, Enhanced Due Diligence & Investigations at...
Lagos, Lagos
The Role: The Enhanced Due Diligence (“EDD”) Manager executes the company's due diligence policies for both enterprise and SMB (business and consumer)...
30+ days ago in MyjobmagReport -
Assistant Manager Internal Control at Electronic PayPlus...
Lagos, Lagos
Job Summary and Purpose: The Internal Control Manager will be responsible for designing, implementing, and monitoring a robust internal control framework for...
13 days ago in MyjobmagReport -
Compliance and Internal Control Manager at IBIC Investment...
Lagos, Lagos
About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in MyjobmagReport -
Internal Audit and Control Manager (FMCG) at Primera Africa...
Lagos, Lagos
...fraud prevention strategies. Maintain awareness of relevant industry standards, accounting principles, and Nigerian regulations. Maintain confidentiality of...
30+ days ago in MyjobmagReport -
Human Resources System, Process Audit, and Compliance...
Lagos, Lagos
Overview We are seeking an experienced and detail-oriented HR System and Process Audit and Compliance Manager to oversee and audit HRMS system and HR...
30+ days ago in MyjobmagReport -
Fresh Jobs 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 through...
30+ days ago in MyjobmagReport -
Anlayst, Merchant Risk at Flutterwave
Lagos, Lagos
...role Flutterwave is looking for a suitable candidate to fill the role of Analyst, Merchant Risk. This role will be responsible for managing AML risk and fraud...
30+ days ago in MyjobmagReport -
Jobs at Lheon Consulting
Lagos, Lagos
Job Description We are looking for a detail-oriented and experienced Legal Manager to manage the company’s legal matters related to fraud recovery, police...
30+ days ago in MyjobmagReport -
Case Management Associate at Reliance HMO
Lagos, Lagos
About the job The Case Management Associate is responsible for analyzing and reporting fraud, waste, and abuse data, managing the escalation of emergency...
30+ days ago in MyjobmagReport -
Finance Officer at Quality Foods Africa
Lagos, Lagos
...from bank statements into SAGE Monthly bank reconciliations ensuring balance per bank statement and GL agrees Any other duty assigned by the finance manager.
30+ days ago in MyjobmagReport -
Associate/Senior Associate, Risk Modelling and Decisioning a
Lagos, Lagos
...programming languages such as SQL. Familiarity with risk/fraud management frameworks, methodologies, and regulatory requirements (e... gdpr). Experience with
30+ days ago in MyjobmagReport -
Audit & Risk Compliance Officer at Princeps Credit Systems L
Lagos, Lagos
...fraud investigations. Strong analytical, problem-solving, and report-writing skills. Proficiency in audit tools, risk management software, and financial...
30+ days ago in MyjobmagReport
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