88 fraud manager job offers in Lagos
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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...
30+ days ago in MyjobmagReport -
Jobs at Ultimum Limited
Lagos, Lagos
Job Purpose We are seeking a highly motivated and experienced Quality Assurance Manager to oversee the inspection and testing of all products before their...
30+ days ago in MyjobmagReport -
Customer Success Team Leader at LiveScore Group
Lagos, Lagos
...and development of the team for which they are accountable. The team leader for this area should possess an in-depth understanding of Customer Support, Fraud...
30+ days ago in MyjobmagReport -
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 MyjobmagReport -
Latest Jobs at Dangote Group
Lagos, Lagos
...in the sugar industry, committed to excellence, innovation, and sustainable growth. We are seeking an experienced and detail-oriented Internal Audit Manager...
30+ days ago in MyjobmagReport -
Jobs at GUO Transport Company Limited
Lagos, Lagos
...industry regulations. Maintain proper documentation of data processes, methodologies, and reports. Collaborate with IT, Operations, BOM, LOM, Regional Manager...
30+ days ago in MyjobmagReport -
Transaction Monitoring Officer at Renmoney
Lagos, Lagos
...(Prevention and Prohibition) Act, 2022, FATF standards, and other applicable laws to safeguard the bank from money laundering, terrorist financing, fraud...
30+ days ago in MyjobmagReport -
Financial Controller at Opass Limited
Lagos, Lagos
...the hospitality industry with a passion for quality, honesty and excellence. They are seeking to recruit a Financial Controller. Reporting to: General Manager...
10 days ago in MyjobmagReport -
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 MyjobmagReport -
Head of Loan at Sabi
Lagos, Lagos
...fraud prevention mechanisms. Drive consistent adherence to credit policy, underwriting rules, and risk controls. Ensure zero tolerance for documentation...
30+ days ago in MyjobmagReport -
Team Lead, Decision Science at Renmoney
Lagos, Lagos
About the job We are looking for a Data Science Manager with a strong background in managing data-driven solutions to lead a high-performing DS team within...
24 days ago in MyjobmagReport -
Job Offers at Volition Capital
Lagos, Lagos
...policies, procedures, and controls. Conduct periodic risk assessments and audits. Detect and prevent financial crimes, including money laundering and fraud...
30+ days ago in MyjobmagReport -
Digital Banking Support Engineer at Interswitch
Lagos, Lagos
...times). Document and report SLA breaches to Line Manager. Follow up with vendors on root cause analysis and corrective actions. Vendor Relationship Management
30+ days ago in MyjobmagReport
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