16 fraud prevention manager job offers in state of 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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
Revenue Assurance & Interconnect Manager at Smile...
Lagos, Lagos
Role Description This is a full-time, on-site role located in Lagos for a Revenue Assurance & Interconnect Manager. The manager will be responsible for...
10 days ago in MyjobmagReport -
Internal Control Officer / Manager at Linkup Human Capital
Lagos, Lagos
About the Role We are seeking a proactive and detail-oriented Internal Control Officer (or Manager, depending on level of experience) to ensure strict...
8 days ago in MyjobmagReport -
Latest Jobs at Moniepoint Inc. (Formerly TeamApt 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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
Head, Business Management at M-KOPA
Lagos, Lagos
...excellence across our diverse business functions. Role Summary The Head of Business Management serves as a senior strategic partner to the General Manager...
23 days ago in MyjobmagReport
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