69 fraud prevention manager job offers

Specialist - Fraud Prevention and Detection at MTN Nigeria

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

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 Risk Manager at Renmoney

Lagos, Lagos

...external networks to stay updated on fraud trends and intelligence Requirements What you bring Education & Experience Bachelor's degree in Finance, Economics,
9 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

Fraud Risk Manager at Renmoney

...fraud detection tools and systems (e... Actimize, SAS, or custom ML tools) Familiarity with SQL, Python, or other data analysis tools is a plus Sound...
9 days ago in hotnigerianjobs

Product Manager - Fraud at Kuda Bank

...Prioritize product features and improvements to mitigate fraud risks while maintaining a smooth user experience. Coordinate the development of features with
30+ days ago in hotnigerianjobs

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

Engineering Manager - Fraud Tools at Moniepoint Inc...

Lagos, Lagos

About The Role As an Engineering Manager, you will drive the successful delivery and execution of projects within your teams. Our Fraud Prevention Tools team...
30+ days ago in Myjobmag

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

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

Engineering Manager - Fraud Tools (Remote) at Moniepoint...

...fraud detection performance using advanced analytics, caching, consistent hashing, and partitioning techniques. Requirements To succeed in this role, we...
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

Engineering Manager - Fraud Tools (Remote) at Moniepoint...

...fraud detection performance using advanced analytics, caching, consistent hashing, and partitioning techniques. Requirements To succeed in this role, you...
30+ days ago in hotnigerianjobs

Field Fraud Investigator - Mobile Devices at M-KOPA Nigeria...

...fraud cases were handled. Your ability to track down people and evidence through traditional investigative methods should be second nature, as should your...
9 days ago in hotnigerianjobs

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

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

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

Senior Compliance Manager at Fezotech Financial Services

Lagos, Lagos

...internal control reviews, periodic audits, and full adherence to applicable Nigerian laws, CBN Guidelines, and other supervisory requirements. AML/CFT & Fraud...
29 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 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