65 fraud prevention manager job offers

Analyst - Fraud Detection and Prevention, Internal Audit...

...fraud management and investigations policies, procedures, and standards. Assist in performing quality assurance assessments in relation to OPCO Forensic...
30+ days ago in hotnigerianjobs

KYC and Fraud Manager at KingMakers

Lagos, Lagos

Role Overview: The KYC & Fraud Manager within customer operations is crucial for protecting BetKing from financial and reputational risks associated with...
30+ days ago in Myjobmag

Fraud Manager - West Africa at M-KOPA

Lagos, Lagos

What's exciting about this role? Are you ready to be a trailblazer in fraud management? As a Fraud Manager, you’ll lead the charge in revolutionizing our...
30+ days ago in Myjobmag

Fraud Manager at Carry1st

As a Fraud Manager, you will lead our fraud team, managing day-to-day operations and shaping strategies to effectively combat fraud. With significant...
30+ days ago in Myjobmag

KYC & Fraud Manager at KingMakers

Lagos, Lagos

At KingMakers, we’re committed to creating safe and seamless betting and gaming experiences for our customers. As a KYC & Fraud Manager, you’ll lead the...
30+ days ago in Myjobmag

Anti-Fraud Risk Manager Job at Dangote Group

...fraud. Experience in risk management: Understanding of risk management principles and practices. Communication skills: Ability to communicate effectively...
30+ days ago in jobgurus

Anti-Fraud Manager at PalmPay Limited

...of fraud prevention techniques, recovery processes, and relevant legal frameworks. Experience collaborating with law enforcement agencies and navigating legal
30+ days ago in hotnigerianjobs

Risk Manager, Anti-Fraud Job at Dangote Group

...fraud. Experience in risk management: Understanding of risk management principles and practices. Communication skills: Ability to communicate effectively...
30+ days ago in jobgurus

Risk Manager, Anti-Fraud at Dangote Group

...fraud. Experience in risk management: Understanding of risk management principles and practices. Communication skills: Ability to communicate effectively...
30+ days ago in hotnigerianjobs

Anti-Fraud Risk Manager at Dangote Group

...fraud. Experience in risk management: Understanding of risk management principles and practices. Communication skills: Ability to communicate effectively...
30+ days ago in hotnigerianjobs

Nigeria Call for the Expression of Interest for Financial Se

Borno, Borno

...voucher platform (Mobile app) for issuing, distributing, and redeeming vouchers. Assign unique voucher codes/PINs/QR codes to beneficiaries for fraud...
2 days ago in Myjobmag

Anti-Fraud Risk Manager at Dangote Group

...fraud. Experience in risk management: Understanding of risk management principles and practices. Communication skills: Ability to communicate effectively...
30+ days ago in hotnigerianjobs

Junior Fraud Analyst at M-KOPA Nigeria

...with a blend of technical skills, practical experience, and a passion for fraud detection. Experience with tools like SQL, Looker, Notion, and Excel.
30+ days ago in hotnigerianjobs

Forensic Manager Job at Deloitte

...Implement Fraud and Financial Crime Prevention Measures: Assist to develop and implement internal controls and policies to prevent financial crime, fraud
30+ days ago in jobgurus

Risk and Compliance Manager at Duplo

Lagos, Lagos

...fraud management to optimize efficiency in the Nigerian context. Internal Control and Governance: ISO standards Implementation. Implement and maintain an...
30+ days ago in Myjobmag

Forensic Manager at Deloitte

Lagos, Lagos

...fraud and other misconduct. Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations–...
30+ days ago in Myjobmag

Payment Operations Manager at Duplo

Lagos, Lagos

...and resources to take a significant part in the creation of a paradigm-changing product that will impact millions The Payments Operations Manager...
30+ days ago in Myjobmag

Risk Manager at Halla Gaming Company Ltd

Lagos, Lagos

The Role As Risk Manager, you’ll be at the forefront of fraud detection, odds abuse prevention and operational risk analysis. You’ll work closely with our...
30+ days ago in Myjobmag

Forensic Manager at Deloitte Nigeria

...policies to prevent financial crime, fraud and other misconduct. Project Management & Client Engagement: Work on multiple projects covering financial crimes
30+ days ago in hotnigerianjobs

Payment Operations Manager Job at Duplo

...Basecamp Fund, Soma Capital, YCombinator, Oui Capital, and others. We are recruiting to fill the position below: Job Position: Payment Operations Manager...
30+ days ago in jobgurus

Payment Operations Manager at Duplo

...prevention and detection. Conduct regular audits of payment processes and systems to ensure compliance and identify areas for improvement. Analyze payment...
30+ days ago in hotnigerianjobs

Payment Operations Manager at Duplo

...prevention and detection. Conduct regular audits of payment processes and systems to ensure compliance and identify areas for improvement. Analyze payment...
30+ days ago in hotnigerianjobs

Risk and Compliance Manager (Hybrid) at Duplo

...within fraud management to optimize efficiency in the Nigerian context. Internal Control and Governance: ISO standards Implementation. Implement and
30+ days ago in hotnigerianjobs

Case Manager & Care Coordinator (Freelance) at Reliance HMO...

Lagos, Lagos

Description The Case Management & Care Coordination Associate is responsible for analyzing and reporting fraud, waste, and abuse data, managing the...
30+ days ago in Myjobmag

Senior Associate / Manager, Risk Modelling and Decisioning...

Lagos, Lagos

The Role: Flutterwave is seeking a highly skilled and experienced Senior Associate or Manager of Risk Modelling and Decisioning to join our dynamic team. As...
30+ days ago in Myjobmag