76 fraud prevention manager job offers

Internal Control Supervisor Job at White Soul Group

...manager. Key Accountabilities: Ensure the internal control framework is effectively implemented and operational across all departments. Proactively identify...
Gross/per annum: ₦3,000,000
30+ days ago in jobgurus

Anlayst, Merchant Risk at Flutterwave

...Fraud monitoring Attention to details and problem-solving skills. Ability to manage multiple projects simultaneously. Excellent organizational...
30+ days ago in hotnigerianjobs

Nigeria Operations Audit and Case Investigation Coordinator

...recovery efforts. Ensure documentation and coordination of all case investigations, maintaining consistency with organizational standards and fraud prevention
30+ days ago in hotnigerianjobs

Associate, Consumer Risk at Flutterwave

Lagos, Lagos

...Flutterwave’s products, features and processes to identify potential risks, and propose and implement mitigation measures. Create, monitor and optimize fraud...
30+ days ago in Myjobmag

Case Management Associate (Freelance) at Reliance Health

...Manager) are advantageous. Benefits Work alongside & learn from best-in-class talent Join a market leader within the Insurance space Attractive Salary &...
30+ days ago in hotnigerianjobs

Case Management Associate at Reliance Health - Remote

...Professional certifications in fraud examination, case management, or related fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous
30+ days ago in hotnigerianjobs

Junior Accountant

...manager (Have an in-depth knowledge of all customer subscriptions, onboarding of new customers and following up. Update and keep track of clients databases...
1+ years ago in jobgurus

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

MTN Nigeria Job Recruitment (5 Positions)

...2025. Click Here To View Details 5) Manager. Change Management, Human Resources Location: Lagos Deadline: 7th February, 2025. Click Here To View Details
30+ days ago in hotnigerianjobs

KYC Analyst at Earnipay Financial Technology Limited

...to fill the position below: Job Title: KYC Analyst Location: Lagos, Nigeria Employment Type: Full-time Work type: Hybrid Reporting to: Operations Manager...
30+ days ago in hotnigerianjobs

KYC Analyst at Earnipay Financial Technology Limited

...Operations Challenges. We are recruiting to fill the position below: Job Title: KYC Analyst Location: Lagos Job type: Hybrid Reports to: Operations Manager...
30+ days ago in hotnigerianjobs

Moniepoint Incorporated Massive Job Recruitment (51 Position

...Click Here To View Details 34) Fraud Prevention Lead Location: Lagos Click Here To View Details 35) Field Verification Officer (Akwa Ibom) Click Here To View
30+ days ago in hotnigerianjobs

Account Payment Processing Trainee at HelloMe Limited

Lagos, Lagos

...Manager or by the boss. REQUIREMENTS & QUALIFICATIONS: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field preferred...
30+ days ago in Myjobmag

Accountant at Havana Cinema

Imo, Imo

...and ability to implement fraud prevention measures. Excellent numerical, analytical, and problem-solving skills. Strong attention to detail and accuracy
30+ days ago in Myjobmag

Senior Associate, Risk Analytics and Decisioning at Flutterw

...and Decisioning Location: Lekki, Lagos Employment Type: Full-time The Role We are seeking a highly skilled and experienced Senior Associate or Manager...
30+ days ago in hotnigerianjobs

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

Head of Cards at Renmoney

Lagos, Lagos

The position Renmoney seeks an exceptional Card Issuing and Operations Manager to drive the success of our evolving card products strategy. This role is...
30+ days ago in Myjobmag

Associate / Senior Associate, Risk Modelling and Decisioning

...player in the fintech industry, we are dedicated to revolutionizing financial services through innovative technology and data-driven solutions. The Manager...
30+ days ago in hotnigerianjobs

Head of Cards at Renmoney

...fraud threats and proactively implement countermeasures to protect cardholder assets and Renmoney's reputation. Operational Excellence and Performance...
30+ days ago in hotnigerianjobs

Auditor / Inventory Officer at a Leading Cosmetic Manufactur

...with system records to ensure accuracy. Compliance Monitoring – Ensure inventory processes align with company policies and industry standards. Loss Prevention...
10 days ago in hotnigerianjobs

Gender and Protection Officer at Borno Women Development Ini

...below: Job Title: Gender and Protection Officer Location: Borno Employment Type: Full-time Job. Summary With the technical backing of the Project Manager...
30+ days ago in hotnigerianjobs

Gender and Protection Officer at Borno Women Development Ini

Borno, Borno

JOB SUMMARY With the technical backing of the Project Manager, MEAL manager and the Gender & Protection Sector Manager, The Gender & Protection Officer will...
30+ days ago in Myjobmag

Moniepoint Incorporated Massive Job Recruitment (58 Position

...Prevention Lead Location: Lagos Click Here To View Details 29) Field Verification Officer (Akwa Ibom) Click Here To View Details 31) Head of Brand Location...
30+ days ago in hotnigerianjobs

State Accountant II at the Management Sciences for Health (M

...and community levels to reduce under-five and maternal mortality by delivering quality services for management of malaria, its complications, and prevention...
30+ days ago in hotnigerianjobs

Governance Supervisor at Oando Plc

...are recruiting to fill the position below: Job Title: Governance Supervisor Location: Port Harcourt, Rivers Job type: Full-Time Reports to: Governance Manager...
30+ days ago in hotnigerianjobs