69 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

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

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

Chief Accountant Job at J3 Foods and Store International

...prevention. Compliance with tax regulations is maintained. Team performance 6. Cost optimization and budget control. Salary N350,000 Monthly. Method of...
Gross/per annum: ₦109,833,373,200
30+ days ago in jobgurus

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

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, 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 Myjobmag

Jobs at Excel and Grace Consulting

Edo, Edo

Job Summary We are seeking a highly organized and detail-oriented Internal Control Manager to join our team in Benin City. The successful candidate will be...
30+ days ago in Myjobmag

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...
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

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

Head, Business Management at M-KOPA Nigeria

...prevention strategies in coordination with the global Center of Excellence Optimize cross-functional processes and eliminate operational silos to enhance...
22 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

Head of Compliance at a Dynamic and Innovative Telecommunica

...prevention, forensic auditing, and governance best practices. Leadership Attributes: Strategic and critical thinker with deep business insight High ethical...
30+ days ago in hotnigerianjobs

Priority Sales & Service Officer (Rivers) at Standard Charte

...Work style: Office Working Job type: Regular Employee Area of interest: Retail Banking Job Summary Provide accurate, timely support to Relationship Manager...
30+ days ago in hotnigerianjobs