79 fraud manager job offers in Lagos

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  • 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 Myjobmag

    Report

  • 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 Myjobmag

    Report

  • 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 Myjobmag

    Report

  • 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 Myjobmag

    Report

  • Senior Associate, AML Monitoring & Reporting at Flutterwave

    Lagos, Lagos

    ...Manager. Identify where activity may require escalation to other leadership, such as activity necessitating escalation to the sanctions officer or Risk...
    30+ days ago in Myjobmag

    Report

  • Senior Associate, AML Monitoring & Reporting at Flutterwave

    Lagos, Lagos

    ...Manager. Identify where activity may require escalation to other leadership, such as activity necessitating escalation to the sanctions officer or Risk...
    30+ days ago in Myjobmag

    Report

  • 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 Myjobmag

    Report

  • 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 Myjobmag

    Report

  • 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 Myjobmag

    Report

  • 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.
    13 days ago in Myjobmag

    Report

  • Internal Control Analyst at MBO Capital Management Company

    Lagos, Lagos

    ...emerging control risks and ensure timely mitigation. Leverage data analytics tools (Power BI, Excel, Python, etc) for automated control testing and fraud...
    30+ days ago in Myjobmag

    Report

  • Compliance Associate at Maisha Meds

    Lagos, Lagos

    ...needs. This role is based in Lagos and may involve visits to other program locations in Kano and Kebbi states. You will report to the compliance manager...
    30+ days ago in Myjobmag

    Report

  • 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 Myjobmag

    Report

  • Business Auditor - Mid-Level at FSDH Merchant Bank Limited

    Lagos, Lagos

    ...Manager on systems related control and audit issues. Skills, Experience & Qualifications Possession of Bachelor's degree Minimum of 5 years, at least 3 of...
    30+ days ago in Myjobmag

    Report

  • 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 Myjobmag

    Report

  • Cashier at Perfect Health Pharmacy and Stores Limited

    Lagos, Lagos

    ...provide assistance during the checkout process. Answer questions about products, services, or store policies. Resolve complaints or direct them to a manager...
    30+ days ago in Myjobmag

    Report

  • Latest Jobs at PhillipsHMO

    Lagos, Lagos

    Role Description This is a full-time hybrid role for an Internal Control and Audit Manager at Phillips HMO in Lagos. This role involves overseeing internal...
    30+ days ago in Myjobmag

    Report

  • Internal Audit Officer at Coronation Insurance Plc

    Lagos, Lagos

    ...fraud detection and control techniques. High integrity and ethical standards. Good business acumen for problem-solving. Excellent communication skills...
    30+ days ago in Myjobmag

    Report

  • Senior Compliance / AML Associate at LemFi (Formerly Lemonad

    Lagos, Lagos

    ...subject matter expert for Analysts and other LemFi employees; Maintain responsibility for the update and accuracy of tracking logs; Assist the Unit Manager...
    30+ days ago in Myjobmag

    Report

  • Jobs at 21Search Limited

    Lagos, Lagos

    Job Overview The Our client is seeking a Finance/Accounts Manager will be responsible for overseeing financial operations, ensuring accurate accounting...
    30+ days ago in Myjobmag

    Report

  • Head, Business Management at M-KOPA

    Lagos, Lagos

    ...excellence across our diverse business functions. Role Summary The Head of Business Management serves as a senior strategic partner to the General Manager...
    22 days ago in Myjobmag

    Report

  • Senior Manager, Field Control & Network Services at IHS Towe

    Lagos, Lagos

    ...fraud, etc. Promote communication among colleagues to drive information flow and curb problems that may arise. Prepare and submit reports to the Director...
    30+ days ago in Myjobmag

    Report

  • Internal Audit Officer at Food Concepts Plc

    Lagos, Lagos

    ...OSC – Operations Standard Compliance on stores to ensure compliance to store standards Ensure follow up on gaps identified and communicate to Line Manager...
    30+ days ago in Myjobmag

    Report

  • Jobs at LemFi (Formerly Lemonade Finance)

    Lagos, Lagos

    The role of Senior AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within...
    30+ days ago in Myjobmag

    Report

  • Tele-Collections Executive at Sun King (Formerly Greenlight

    Lagos, Lagos

    ...Structured, tailored learning and development programs that help you become a better leader, manager, and professional through the Sun Center for Leadership
    30+ days ago in Myjobmag

    Report
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79 fraud manager job offers in Lagos

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