100 fraud prevention manager job offers

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...
30+ days ago in Myjobmag

Manager, Internal Control at Arnergy Solar Limited

Lagos, Lagos

Job Summary The Manager, Internal Control is responsible for implementing, monitoring, and strengthening the company’s internal control systems to ensure...
12 days ago in Myjobmag

Operations Manager at OneVERIFY Limited

...RegTech, AI, cybersecurity, and blockchain-based solutions. We build platforms that enable secure identity verification, AML/KYC compliance, fraud...
8 days ago in hotnigerianjobs

General Manager Job at OneVERIFY Limited

...RegTech, AI, cybersecurity, and blockchain-based solutions. We build platforms that enable secure identity verification, AML/KYC compliance, fraud...
7 days ago in jobgurus

Assistant General Manager, Operations at a Reputable...

Lagos, Lagos

A high-profile company in the financial services and technology sector is seeking an Assistant General Manager (AGM), Operations, to provide strategic...
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

Account Manager at OneVERIFY Limited

...RegTech, AI, cybersecurity, and blockchain-based solutions. We build platforms that enable secure identity verification, AML/KYC compliance, fraud...
8 days ago in hotnigerianjobs

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...
30+ days ago in Myjobmag

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...
30+ days ago in Myjobmag

Chief Risk Officer / Risk Manager at CashXpress Nigeria...

Lagos, Lagos

ROLE OVERVIEW The Risk Manager is responsible for designing, implementing, and continuously improving the end-to-end risk framework for CashXpress Nigeria...
30+ days ago in Myjobmag

Dispute Resolution Manager at HRD Solutions

...of business strategy, organizational design and Human Resource Consulting. We are recruiting to fill the position below: Job Title: Dispute Resolution Manager...
30+ days ago in hotnigerianjobs

Internal Control Manager Job at Genesis Group

...prevention, and ethical conduct. Act as the control liaison between corporate office, property management, and external auditors. Promote accountability and...
19 days ago in jobgurus

Senior Compliance Manager at Fezotech Nigeria Limited

...of Nigeria to operate as a loan recovery and call centre company in Nigeria. We are recruiting to fill the position below: Job Title: Senior Compliance Manager...
30+ days ago in hotnigerianjobs

Manager, Internal Control at Arnergy Solar Limited

...anti-fraud controls and company policies. Investigating suspected control breaches and escalating findings appropriately. Supporting implementation and...
12 days ago in hotnigerianjobs

Assistant Manager, Internal Audit Job at Coleman Technical...

...and oil and gassectors. Its the largest cable manufacturers in West Africa. We are recruiting to fill the position below: Job Position: Assistant Manager...
30+ days ago in jobgurus

Latest Jobs at M-KOPA

Finance / Accounting / Audit R...

Role Overview As Fraud Manager, you'll own the full cycle of consumer fraud risk management from establishing prevention systems and processes, to leading...
30+ days ago in Myjobmag

Sales & Fulfillment Operations Manager at Vitalvida Limited...

...to help us meet our monthly fulfillment target and beyond. We are recruiting to fill the position below: Job Title: Sales & Fulfillment Operations Manager...
30+ days ago in hotnigerianjobs

Manager, Card Support at Stanbic IBTC Bank

...prevention. Prepare periodic reports on card performance, issue trends, resolution cycles, and operational risks. Support digital card initiatives and...
30+ days ago in hotnigerianjobs

Senior Technical Product Manager, Remittance​ at Tek...

...we do, the companies we partner with and the customers they serve. We are recruiting to fill the position below: Job Title: Senior Technical Product Manager...
30+ days ago in hotnigerianjobs

Internal Audit - Manager Job at Society for Family Health...

...related field (Master’s degree preferred) Minimum of 7 years of relevant experience in internal auditing, compliance, fraud investigations, and risk management
30+ days ago in jobgurus

Station Manager Job at COISCO Integrated Resources and...

...prevention, product handling standards and regulatory compliance at all times. Conduct safety drills, spot checks and ensure station equipment is functional...
30+ days ago in jobgurus

Case Management Associate (Freelance) Ibadan at Reliance HMO

Oyo, Oyo

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

Product Manager (Digital Lending) Job at Fundit Finance...

Fundit Finance Limited is a licensed finance company in Lagos, Nigeria. We are recruiting to fill the position below: Job Position: Product Manager (Digital...
30+ days ago in jobgurus

Wholesale Account Manager (CPaaS/SMS) at cequens - remote

...prevention and compliance efforts by ensuring traffic aligns with regulations and partner requirements. Work closely with finance to ensure accurate...
30+ days ago in hotnigerianjobs

Revenue Assurance & Interconnect Manager at Smile...

...your fit with our culture and values is important. We are recruiting to fill the position below: Job Title: Revenue Assurance & Interconnect Manager...
30+ days ago in hotnigerianjobs