294 fraud manager job offers

Customer Service Manager at DP World

...fraud free operations. Ensure storage of products in the right areas, appropriate temperatures, and good conditions according to quality and regulatory...
30+ days ago in hotnigerianjobs

Warehouse Manager at PZ Cussons

Lagos, Lagos

...manager Job Context & Special Features: Ability to take decision decisively and Good sense of judgment. Ability to grasp complex concepts easily. Pay...
30+ days ago in Myjobmag

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...
25 days ago in Myjobmag

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 Myjobmag

Finance Manager Job at Tearfund Nigeria

...and to restore dignity and hope in some of the world’s poorest communities. We are recruiting to fill the position below: Job Position: Finance Manager...
30+ days ago in jobgurus

Audits and Investigations Manager at New Incentives

Bauchi, Bauchi

...fraud litigation. Compliance Monitoring and Enforcement (20%) Monitor the implementation of the conditional cash transfer intervention to ensure compliance...
30+ days ago in Myjobmag

Manager, Retail Operations at Flutterwave

...fraud prevention measures Effective communication skills for collaborating with internal teams and external partners Proficiency in data analysis and...
30+ days ago in hotnigerianjobs

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 Myjobmag

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...
22 days ago in Myjobmag

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 Myjobmag

Warehouse Manager Job at PZ Cussons

...reporting manager Internal & External Relationships: External. Suppliers and third party transporters Internal. Planning & Procurement Team, Factory, Outbound
30+ days ago in jobgurus

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 Myjobmag

Compliance Manager at Kuda Bank

...like a great way to spend your valuable time, then please get in touch with us. We are recruiting to fill the position below: Job Title: Compliance Manager...
30+ days ago in hotnigerianjobs

Call Centre Manager at GiveDirectly (GD)

Abuja, Abuja Federal Capital Territory

About this role The Call Center Manager (CCM) will play a central role in ensuring that GiveDirectly delivers a gold-standard product to donors and a...
30+ days ago in Myjobmag

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 Myjobmag

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 Myjobmag

Assistant General Manager Job at Vitalvida

...of Products on our various websites that are tailored to meet your needs. We are recruiting to fill the position below: Job Position: Assistant General Manager...
30+ days ago in jobgurus

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 Myjobmag

Caseware Manager at SIAO Partners

...fraud and inefficiency. Ensure that IT audit practices comply with clients procedures and government regulations. Evaluate IT accounting practices by...
30+ days ago in hotnigerianjobs

Audit Manager at Secom Limited

...assess accounts for accuracy and regulatory compliance Inspect internal systems and controls Assess risk management tactics Report systematic errors or fraud...
30+ days ago in hotnigerianjobs

Finance Manager at a Reputable Company

...25th Mar, 2024. Hotnigerianjobs. Com. (0 comments) A reputable company is recruiting suitable candidates to fill the position below: Job Title: Finance Manager...
30+ days ago in hotnigerianjobs

Assistant General Manager at Vitalvida

...of Products on our various websites that are tailored to meet your needs. We are recruiting to fill the position below: Job Title: Assistant General Manager...
30+ days ago in hotnigerianjobs

Revenue Accounting Manager Job at Simpu

...with your team and customers, all from one place and with zero code. We are recruiting to fill the position below: Job Position: Revenue Accounting Manager...
30+ days ago in jobgurus

Internal Audit Manager at GiveDirectly (GD)

Kogi, Kogi

About The Role This is a field based role. The Field Manager will be based in the field alongside their team and among others (as outlined in the duties and...
30+ days ago in Myjobmag

Revenue Accounting Manager at Simpu

...with your team and customers, all from one place and with zero code. We are recruiting to fill the position below: Job Title: Revenue Accounting Manager...
30+ days ago in hotnigerianjobs