12 fraud prevention manager job offers in Lagos

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  • 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

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  • 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

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  • 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...
    14 days ago in Myjobmag

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  • 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

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  • 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

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  • 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

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  • 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

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  • Internal Audit and Control Manager (FMCG) at Primera Africa...

    Lagos, Lagos

    ...prevention strategies. Maintain awareness of relevant industry standards, accounting principles, and Nigerian regulations. Maintain confidentiality of all...
    30+ days ago in Myjobmag

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  • Anlayst, Merchant Risk at Flutterwave

    Lagos, Lagos

    ...role Flutterwave is looking for a suitable candidate to fill the role of Analyst, Merchant Risk. This role will be responsible for managing AML risk and fraud...
    30+ days ago in Myjobmag

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  • Case Management Associate at Reliance HMO

    Lagos, Lagos

    About the job The Case Management Associate is responsible for analyzing and reporting fraud, waste, and abuse data, managing the escalation of emergency...
    30+ days ago in Myjobmag

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  • Associate/Senior Associate, Risk Modelling and Decisioning a

    Lagos, Lagos

    ...programming languages such as SQL. Familiarity with risk/fraud management frameworks, methodologies, and regulatory requirements (e... gdpr). Experience with
    30+ days ago in Myjobmag

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  • Internal Control Analyst at MBO Capital Management Company

    Lagos, Lagos

    ...emerging control risks and ensure timely mitigation. Leverage data analytics tools (Power BI, Excel, Python, etc) for automated control testing and fraud...
    30+ days ago in Myjobmag

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