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Fraud Investigator (North Central) at Moniepoint Incorporate
...enforcement agencies in Nigeria is an added advantage. Competencies: Good understanding of financial accounting principles, procedures, and regulations...
30+ days ago in hotnigerianjobsReport -
Security Guard at PWAN Group Limited
...enforcement agencies and emergency services as required. Report any security breaches, safety hazards, or suspicious activities to management. Follow...
30+ days ago in hotnigerianjobsReport -
Chief Security Officer at FoliXx Hospitality
...enforcement agencies in case of security breaches or criminal activities. Technology & Surveillance: Oversee the installation and maintenance of CCTV...
30+ days ago in hotnigerianjobsReport -
Security Services Manager at Alpha Mead Group
...enforcement and emergency services when necessary. Ensure compliance with safety regulations and legal requirements related to security and emergency...
30+ days ago in hotnigerianjobsReport -
Head of Recovery at Moniepoint Incorporated
...enforcement system especially regarding recovery of debt Data analytical skills and a knack for capturing and using data to solve problems Proven ability to...
30+ days ago in hotnigerianjobsReport -
Security Manager at Elvaridah Limited
...the CCTV Ensure all safety equipment are in good condition and regularly serviced. Maintain cordial relationship with the police formations and other law...
30+ days ago in hotnigerianjobsReport -
Night Security Guards at PILGRIMS Nigeria Limited
...enforcement agencies and emergency services as required. Report any security breaches, safety hazards, or suspicious activities to management. Follow...
30+ days ago in hotnigerianjobsReport -
Chief Security Officer (CSO) at United Nigeria Airlines
...enforcement, and other stakeholders to enhance security at all points of service Cybersecurity: Work closely with the IT department to develop and implement...
30+ days ago in hotnigerianjobsReport -
Welfare Analyst at Max Drive
...accidents, etc. Research and suggest Champions insurance options and HMO plans Follow through on Champions emergency issues e... Accidents, harassments, Law...
30+ days ago in hotnigerianjobsReport -
General Manager, Security Operations at Total Secure Nigeria
...enforcement agencies and regulatory bodies. Supervise and mentor security teams, ensuring high-performance standards. Manage security budgets and resource...
30+ days ago in hotnigerianjobsReport -
Compliance Analyst at Kuda Bank
...the position below: Job Title: Compliance Analyst Location: Lagos, Nigeria Category: Compliance Job type: Full-time (Hybrid) Responsibilities Liaise with law...
30+ days ago in hotnigerianjobsReport -
Driver Welfare Analyst at Max Drive
...enforcement issues, etc. And escalate if necessary Collection of fees for HMO, Group Life and Accident, and other forms of insurance enforced Conduct exit...
30+ days ago in hotnigerianjobsReport -
Hotel Floor Security Officer at the Jagz Ibadan Hotel
...enforcement, preferably within a hospitality or hotel environment. Strong understanding of security operations, including access control, surveillance, and...
30+ days ago in hotnigerianjobsReport -
Security & Community Relations Manager at Ultimum Limited
...the security team and ensure effective monitoring of the plant premises. Conduct regular security audits and risk assessments. Coordinate with local law...
30+ days ago in hotnigerianjobsReport -
E-Channels Transaction Monitoring Officer (Remote) at Moniep
...enforcement agencies to salvage funds Communicate fraudulent outflows/inflows to the Fraud Investigation & Prosecution Team for detailed investigation...
30+ days ago in hotnigerianjobsReport -
Security Manager at Olam Agri
...for various security incidents. Lead and coordinate responses during security emergencies. Liaison with Law Enforcement & Security Agencies: Establish
30+ days ago in hotnigerianjobsReport -
Chief Security Officer at Ascentech Services Limited
...enforcement agencies, emergency response teams, and other relevant authorities when required. Ensure compliance with all security regulations and company...
30+ days ago in hotnigerianjobsReport -
Legal and Compliance Officer at Smash Technology
...enforcement when required. Contract Management: Review and negotiate contracts, agreements, and other legal documents. Ensure that contracts comply with...
30+ days ago in hotnigerianjobsReport -
Information Security Manager at Oxygen X Finance Company Lim
...enforcement, and relevant security organizations. Ensure compliance with applicable laws, regulations, and security standards. Qualifications At least 5...
30+ days ago in hotnigerianjobsReport -
E-Channels Transaction Monitoring Officer (Remote) at Moniep
...enforcement agencies to salvage funds Communicate fraudulent outflows/inflows to the Fraud Investigation & Prosecution Team for detailed investigation...
30+ days ago in hotnigerianjobsReport -
Anti-Fraud Officer at Palmpay Limited
...enforcement and any 3rd party involved. Restriction of reported wallet from other Banks. Escalation of fraudulent transaction from our customer's wallet to...
16 days ago in hotnigerianjobsReport -
Compliance Officer at Greenwich Registrars & Data Solutions
...enforcement agencies, individuals, corporate bodies are attended to in compliance with regulatory standards. Ensuring all fillings/returns (weekly, monthly...
30+ days ago in hotnigerianjobsReport -
Administrative Officer (Facility, Security, and Safety) at S
...enforcement and security agencies as necessary. Develop and conduct safety training programs and emergency drills for staff. Maintain and regularly update...
30+ days ago in hotnigerianjobsReport -
Welfare Analyst at Max Drive
...enforcement issues, etc. And escalate if necessary Collection of fees for HMO, Group Life and Accident, and other forms of insurance enforced Conduct exit...
30+ days ago in hotnigerianjobsReport -
Money Laundering Reporting Officer (MLRO) at Moniepoint Inco
...Enforcement Agents (EFCC, Police, NFIU, DSS etc) as well as the local laws. Monitor and interpret any changes in AML laws and regulations, ensuring timely...
30+ days ago in hotnigerianjobsReport
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