79 fraud manager job offers in Lagos
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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 -
Senior Compliance Manager at Fezotech Financial Services
Lagos, Lagos
...internal control reviews, periodic audits, and full adherence to applicable Nigerian laws, CBN Guidelines, and other supervisory requirements. AML/CFT & Fraud...
28 days ago in MyjobmagReport -
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 -
Data Science Manager at Kuda Bank
Lagos, Lagos
Role Overview As the Data Science Manager at Kuda, you will be responsible for leading a dynamic team of data scientists to develop and deploy machine...
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 -
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...
30+ 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, Internal Control at First Ally
Lagos, Lagos
...anti-fraud campaign and assess compliance Prepares monthly regulatory renditions and returns Flexibility to carry out any other task as requested by...
30+ days ago in MyjobmagReport -
Accounts Officers and Manager at Tasty Time Nigeria Limited...
Lagos, Lagos
...fraud report. Controlling income and expenditure. Auditing financial information. Compiling and presenting reports, stocks and financial statements...
26 days ago in MyjobmagReport -
Revenue Assurance & Interconnect Manager at Smile...
Lagos, Lagos
Role Description This is a full-time, on-site role located in Lagos for a Revenue Assurance & Interconnect Manager. The manager will be responsible for...
9 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 -
Revenue Assurance Manager at Human Capital Partners (HCP)
Lagos, Lagos
Description This role reports to the Head of Finance or General Manager. We are seeking a detail-oriented and proactive Revenue Assurance Manager to ensure...
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...
30+ 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 -
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 -
Latest Jobs at Moniepoint Inc. (Formerly TeamApt 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 -
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
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