76 fraud prevention manager job offers

Latest Jobs 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...
19 days ago in Myjobmag

Case Management Associate at Reliance Health - Remote

...fields (e... Certified Fraud Examiner, Certified Case Manager) are advantageous Benefits Work alongside & learn from best-in-class talent Private health
30+ days ago in hotnigerianjobs

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

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

Risk and Compliance Supervisor at Beta Glass Plc

Lagos, Lagos

...Manager. Prepare and submit monthly risk and compliance status reports to Head Office. Facilitate employee awareness and training sessions on compliance...
16 days ago in Myjobmag

Jobs at HRD Solutions

Lagos, Lagos

Job Objective / Summary The Dispute Resolution Manager oversees and directs the resolution of disputes and chargebacks across card and electronic payment...
30+ days ago in Myjobmag

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

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

Sales Supervisor - BNPL Promoters at Palmpay Limited

...fraud awareness Coaching and performance management Customer service excellence Reporting & attention to detail. Salary N200,000 per month (50k...
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

Head of Security at Agbeyewa Farms

...hires to keep the Security Department optimally dimensioned with the farm operations. Devise policies and procedures regarding areas such as loss prevention...
30+ days ago in hotnigerianjobs

Travel Agent Desk Officer at United Nigeria Airline

...Prevention: Monitor agent transactions for non-compliance, misuse of fares, or fraudulent activities. Provide corrective guidance to agents to reduce...
30+ days ago in hotnigerianjobs

Jobs at Fadac Resources

Lagos, Lagos

...fraud prevention measures and monitor suspicious activity. Manage and mitigate operational risks within the region. Prepare and submit regular reports on
30+ days ago in Myjobmag

Fresh Jobs at M-KOPA

Lagos, Lagos

Role Summary The Head of Business Management serves as a senior strategic partner to the General Manager and departmental leaders, driving operational...
30+ days ago in Myjobmag

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...
30+ days ago in Myjobmag

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

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

Transaction Monitoring Officer at Renmoney

Lagos, Lagos

...through the bank's monitoring systems. The role ensures compliance with the Central Bank of Nigeria (CBN) AML/CFT Regulations, the Money Laundering (Prevention...
30+ days ago in Myjobmag

Head of Loan at Sabi

Lagos, Lagos

...prevention mechanisms. Drive consistent adherence to credit policy, underwriting rules, and risk controls. Ensure zero tolerance for documentation gaps...
11 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...
30+ days ago in hotnigerianjobs

Director, Technology Consulting & Systems Integration - Afri

...Consulting & Systems Integration. Africa Job No. 61 Location: Lagos Job type: Full-time Job Description Molaprise is seeking a Senior Consulting 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

Transaction Monitoring Officer at Renmoney

...through the bank’s monitoring systems. The role ensures compliance with the Central Bank of Nigeria (CBN) AML/CFT Regulations, the Money Laundering (Prevention...
30+ days ago in hotnigerianjobs

Job Openings at Chabash Development and Health Initiative

Borno, Borno

...prevention policies. Qualifications and Experience Bachelor’s degree in accounting, Finance, Business Administration, or related field (ICAN/ACCA...
30+ days ago in Myjobmag