88 fraud manager job offers in Lagos
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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 -
Latest Jobs at Arnergy Solar Limited
Lagos, Lagos
Job Summary: The Manager, Internal Control is responsible for implementing, monitoring, and strengthening the company’s internal control systems to ensure...
30+ days ago in MyjobmagReport -
Jobs at HRD Solutions
Lagos, Lagos
Job Objective / Summary The Dispute Resolution Manager oversees and directs the resolution of disputes and chargebacks across card and electronic payment...
30+ days ago in MyjobmagReport -
Analyst, Financial Crimes Compliance at Flutterwave
Lagos, Lagos
...crime, including money laundering, terrorism financing activities, proliferation financing, and fraud as it appears in customer profiles and associated
30+ days ago in MyjobmagReport -
Jobs at Sun King (Formerly Greenlight Planet)
Lagos, Lagos
We are looking for diligent and well organized team member to join our Risk department as a Zonal Credit Manager. The Employee will drive the efforts and...
30+ days ago in MyjobmagReport -
Internal Control Officer at ESOSA Food System
Lagos, Lagos +1 Location
...the company's anti-fraud programs. Preparation of centre monthly audit reports. All other duties as reasonably requested by the Internal Auditor or Management
30+ days ago in MyjobmagReport -
Jobs at ESOSA Food System
Lagos, Lagos
...of business interruption. Providing support to the company's anti-fraud programs. Preparation of center monthly audit reports. Go to method of application »
30+ days ago in MyjobmagReport -
Jobs at Sunbeth Global Concepts (SGC)
Lagos, Lagos
Job Summary The Internal Control Assistant Manager is responsible for overseeing and strengthening the internal control environment within Sunbeth Energies...
30+ days ago in MyjobmagReport -
Audit Officer at Westfield Consulting
Lagos, Lagos
...policies, processes and procedures to mitigate financial and non-financial risks, reduce sanctions from regulatory bodies and eliminate fraud/security...
16 days ago in MyjobmagReport -
Job Roles at Quidax
Lagos, Lagos
About the Role The Affiliate Manager is a growth driver at Quidax, building and nurturing partnerships that drive trading volume and increased brand...
30+ days ago in MyjobmagReport -
Audit Analytics and Intelligence Officer at Interswitch
Lagos, Lagos
...audit analytics, automation, and fraud detection. Continuously evaluate and adopt new tools and techniques that enhance the effectiveness of audit engagements.
30+ days ago in MyjobmagReport -
Pharmacy Network Supervisor at AXA Mansard
Lagos, Lagos
...Officers across assigned regions. Review and validate reports from monitoring teams for accuracy and completeness. Escalate systemic issues, fraud...
30+ days ago in MyjobmagReport -
Latest Jobs at Oando
Lagos, Lagos
Reports to: Manager, Financial Reporting Indirectly reports to: Senior Accountants, Financial Reporting Assistant Managers, Financial Reporting Divisional...
30+ days ago in MyjobmagReport -
Local Exchange Control Officer at Standard Chartered Bank
Lagos, Lagos
...Fraud and Money Laundering Risk To ensure awareness amongst staff, adherence and implementation of the Group Anti Money Launring (AML) Standards and Country...
30+ days ago in MyjobmagReport -
Forensic and Integrity Services-Senior Manager at Ernst and
Lagos, Lagos
...working world. Our team is multi-disciplinary which includes amongst others, certified accountants, forensic accountants and technologists, certified fraud...
30+ days ago in MyjobmagReport -
Teller Executive at Chanelle Microfinance Bank
Lagos, Lagos
...Manager. Ensure confidentiality and security of customer information. Operational Support: Assist with branch operations, including opening and closing...
30+ days ago in MyjobmagReport -
Procurement Lead at Apex Pharmalabs
Lagos, Lagos
...fraud, waste, and inefficiency. Financial Management: Work closely with Finance Officer to track procurement budgets. Provide monthly procurement reports to...
30+ days ago in MyjobmagReport -
QA & Compliance Associate at Gamma Mobility
Lagos, Lagos
...& Field Support Participate in physical city audits and inspection visits. Conduct inventory, asset yard, and recovery compliance inspections. Support fraud...
30+ days ago in MyjobmagReport -
Career Openings at Seven Up Bottling Company
Lagos, Lagos
...Manager in IT engineering or IT Audit roles. Experience in Big 4 is an added advantage. Professional certification(s) in IT auditing (e... cisa) or IT...
30+ days ago in MyjobmagReport -
Latest Jobs at the Concept Group
Lagos, Lagos
...manager. Qualifications / Requirements University Degree in Accounting or Finance. Proven work experience as an Internal Auditor/control officer. Advanced...
30+ days ago in MyjobmagReport -
Team Lead, Ethics Line at KPMG
Lagos, Lagos
About the job The KPMG Ethics Line is an independent whistleblowing service that clients subscribe to for confidential reporting of misconduct, fraud, and...
30+ days ago in MyjobmagReport -
Jobs at J3 Foods and Stores International
Lagos, Lagos
...reports to MD/CEO and General manager. Advise the management on investment opportunities and ways to improve profitability. Go to method of application »
25 days ago in MyjobmagReport -
Head Operational Risk at Unified Payment Services Limited
Lagos, Lagos
...Fraud Investigations Proven track record of leading risk management initiatives and implementing risk management frameworks within an organization...
30+ days ago in MyjobmagReport -
Jobs at Fadac Resources
Lagos, Lagos
...fraud prevention measures and monitor suspicious activity. Manage and mitigate operational risks within the region. Prepare and submit regular reports on
30+ days ago in MyjobmagReport -
Fresh Jobs at M-KOPA
Lagos, Lagos
Role Summary The Head of Business Management serves as a senior strategic partner to the General Manager and departmental leaders, driving operational...
30+ days ago in MyjobmagReport
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