100 fraud prevention manager job offers

Internal Auditor Job at Amy Consulting

Amy Consulting. Our client is a registered and licensed Fund and Portfolio Manager by the Securities and Exchange Commission (SEC), Nigeria. They are...
30+ days ago in jobgurus

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

State Coordinator (POS) at Palmpay Limited - Anambra / Enugu

...of financial services. We are recruiting to fill the position below: Job Title: State Coordinator (POS) Location: Anambra / Enugu Reports To: Regional Manager...
15 days ago in hotnigerianjobs

Security Supervisor at LATC Group

...Manager and Store Managers to investigate shrinkage incidents and implement corrective actions. Conduct regular security audits to identify vulnerabilities...
29 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

Audit Officer Job at First Power Electricity Distribution Li

...accounting records and financial statements to ensure accuracy and reliability. Carry out pre. And post-expenses audit for cost control purposes. Fraud...
30+ days ago in jobgurus

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

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 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

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

State Coordinator (POS) at Palmpay Limited - Delta

...of financial services. We are recruiting to fill the position below: Job Title: State Coordinator (POS) Location: Asaba, Delta Reports To: Regional Manager...
30+ days ago in hotnigerianjobs

Risk and Compliance Supervisor Job at Beta Glass

...Manager. Prepare and submit monthly risk and compliance status reports to Head Office. Facilitate employee awareness and training sessions on compliance...
30+ days 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

Senior Associate, Finance and Administrative at Teaching at

Abuja, Abuja Federal Capital Territory

...(TaRL) Africa seeks a Senior Finance and Administrative Associate to support the country's programs operations. The role will report to the Country Manager...
18 days ago in Myjobmag

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

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

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...
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

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

Head of Account at a Pharmaceutical Company - Elizabeth Madd

...prevention mechanisms. Conduct periodic internal reviews to identify risks and control gaps. Support internal and external audit recommendations...
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

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

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

Head of Account at a Pharmaceutical Company - Elizabeth Madd

...prevention mechanisms. Conduct periodic internal reviews to identify risks and control gaps. Support internal and external audit recommendations...
30+ days ago in hotnigerianjobs