94 fraud prevention manager job offers

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

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...
22 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, 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

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...
18 days ago in jobgurus

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...
21 days ago in hotnigerianjobs

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

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...
15 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 Account at a Reputable Pharmaceutical Company - Eliz

...prevention mechanisms. Conduct periodic internal reviews to identify risks and control gaps. Support internal and external audit recommendations...
26 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

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

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...
19 days ago in hotnigerianjobs