77 fraud manager job offers in state of Lagos
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Product Manager at Payzeep
Lagos, Lagos
We are seeking a Product Manager for Payment Gateway Services, you will be responsible for defining and executing the product strategy and roadmap for our...
8 days ago in MyjobmagReport -
Merchant Operations Manager at PalmPay
Lagos, Lagos
Job Summary: The Merchant Operations Manager oversees all aspects of merchant operations, ensuring smooth and efficient functioning of merchant services...
18 days ago in MyjobmagReport -
Treasury Manager at Aldelia Limited
Lagos, Lagos
Job Objective and Summary The responsibilities of the Treasury Manager are to: Manage day-to-day activities within the treasury function to meet company's...
30+ days ago in MyjobmagReport -
Manager at SENCE Nigeria
Lagos, Lagos
...supply of currencies at competitive rates. Implement and maintain robust operational controls, security measures, and compliance procedures to prevent fraud...
30+ days ago in MyjobmagReport -
Credit Risk Portfolio Manager at CredPal
Lagos, Lagos
Purpose Statement We are seeking an experienced Credit Risk Portfolio Manager to lead and optimize our credit portfolio. In this role, you will be...
30+ days ago in MyjobmagReport -
Compliance Manager at Aku Fintech Services Limited
Lagos, Lagos
Role Description This is a full-time hybrid role as a Compliance Manager at Aku. The Compliance Manager will be responsible for overseeing and implementing...
30+ days ago in MyjobmagReport -
Manager, AML Compliance at Western Union
Lagos, Lagos
As an AML Compliance Manager, will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at Apex Network Limited
Lagos, Lagos
...fraud and other improprieties, without fear of retaliation. Provide end-to end legal advice on business matters Advising on legal risk and...
30+ days ago in MyjobmagReport -
Sales Account Manager at ActiveEdge Technologies
Lagos, Lagos
...integrators, Services outsourcing, advisory and consulting across the fields of Cybersecurity, Infrastructure, Cloud and Networking, GRC and Anti-Fraud...
30+ days ago in MyjobmagReport -
Risk Manager at Food Concepts Plc
Lagos, Lagos
...to their parts of the business and to individuals to understand their accountability for individual risks Investigate and report all alleged cases of fraud...
30+ days ago in MyjobmagReport -
Senior Program Manager (Flex) at GiveDirectly (GD)
Lagos, Lagos
...payments, customer service) Define, track, and report operational and efficiency metrics Dynamically identify operational vulnerabilities (e... fraud...
30+ days ago in MyjobmagReport -
Internal Control Manager at CWAY Foods and Beverages...
Lagos, Lagos
...Internal Control specific functions, work plan and prioritize work system, propose internal control policies. Assists in establishing and improving anti-fraud...
30+ days ago in MyjobmagReport -
Branch Manager (Micro Finance Bank) at PrisDav Consulting
Lagos, Lagos
...but for Loan experience for the BM Just productive age brackets (Not too old) The BM will be reporting to the Area Manager and Head of Business (by extension).
30+ days ago in MyjobmagReport -
System and Internal Control Manager-2 Positions at Repton...
Lagos, Lagos
...fraud, embezzlement, theft, waste, etc. Qualifications and Experience: B. Sc / HND in Accounting or any related courses and ACA is an added advantage 5-7...
23 days ago in MyjobmagReport -
Finance Manager at H & Y Furniture Manufacturers
Lagos, Lagos
...department. Establish and manage sound and transparent accounting and fiscal control procedures to be able to detect and swiftly deal with any issues of fraud...
25 days ago in MyjobmagReport -
Enterprise Risk Manager at ITEX Integrated Services Limited...
Lagos, Lagos
...fraud management desk Business Continuity Management Drive operational excellence through established policies, processes, and procedures Product review and...
30+ days ago in MyjobmagReport -
Account Manager at H & Y Furniture Manufacturers
Lagos, Lagos
...department. Establish and manage sound and transparent accounting and fiscal control procedures to be able to detect and swiftly deal with any issues of fraud...
30+ days ago in MyjobmagReport -
Manager Accounting (Financial Controller) at Marriott...
Lagos, Lagos
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
30+ days ago in MyjobmagReport -
Business Operations Manager (Monnify Payment Gateway) at...
Lagos, Lagos
...stakeholders on matters relating to the operation of Monnify services. This includes compliance initiatives, settlement and reconciliation activities, fraud...
30+ days ago in MyjobmagReport -
Job Vacancies at Reliance HMO
Lagos, Lagos
...fraud examination, case management, or related fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous. Go to method of application »
30+ days ago in MyjobmagReport -
Job Vacancies at Reliance Health
Lagos, Lagos
...fraud examination, case management, or related fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous. Go to method of application »
30+ days ago in MyjobmagReport -
Latest Jobs at Polaris Bank Limited
Lagos, Lagos
...of Card Operations & Chargebacks, E-Channels Settlement & Reconciliation, E-Business Control (Card, POS, ATM etc), Agency Banking Operations, Card Fraud...
30+ days ago in MyjobmagReport -
Digital Banking Control Officer at Polaris Bank Limited
Lagos, Lagos
...of Card Operations & Chargebacks, E-Channels Settlement & Reconciliation, E-Business Control (Card, POS, ATM etc), Agency Banking Operations, Card Fraud...
30+ days ago in MyjobmagReport -
Loss Prevention and Control Officer at MINISO Lifestyle Nige
Lagos, Lagos
...related to loss prevention. Understanding of fraud prevention and detection methods. Knowledge of loss prevention strategies specific to the retail industry.
15 days ago in MyjobmagReport -
Information Systems Auditor at Polaris Bank Limited
Lagos, Lagos
Job Description The Information System Audit Manager is responsible for evaluating and assessing the effectiveness and security of the bank's information...
30+ days ago in MyjobmagReport
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