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Zonal Fraud Analyst at Sun King (Formerly Greenlight Planet)
...Scammers) within the business. Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure. Liaise with different law...
30+ days ago in hotnigerianjobsReport -
CCTV Control Room Operator at Mshel Homes Limited
...enforcement or management during investigations or emergencies. Ensure the control room remains secure, clean, and organized at all times. Requirements...
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 -
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...
30+ days ago in hotnigerianjobsReport -
IT Auditor at Renmoney
...enforcement on IT audit issues and, where necessary, provide expert testimony. Conduct operational, compliance, financial, and investigative audits as...
30+ days ago in hotnigerianjobsReport -
Insurance Contract and Claims Manager at a Leading Healthcar
...enforcement and other relevant authorities as needed and implement measures to prevent and detect fraud. Communicate effectively with claimants, explaining...
30+ days ago in hotnigerianjobsReport -
Security Manager at Movenpick Hotels & Resorts
...Manager is responsible for all hotel guests, employees, and assets. This role involves developing and implementing security policies, coordinating with law...
30+ days ago in hotnigerianjobsReport -
Security Supervisor at Contec Global Group
...enforcement, emergency responders, and internal departments as needed. Oversee scheduling, deployment, and performance evaluation of security officers...
30+ days ago in hotnigerianjobsReport -
Fraud and Investigation Officer at Bluebulb Financials Limit
...activities, particularly within digital wallets, blockchain transactions, and fintech applications. Prepare detailed investigation reports and liaise with law...
30+ days ago in hotnigerianjobsReport -
Security Manager at Dangote Group
...plant location. This encompasses implementing security measures, conducting regular assessments of security systems, and collaborating with local law...
30+ days ago in hotnigerianjobsReport -
Compliance Analyst at Kuda Bank
...touch with us. We are recruiting to fill the position below: Job Title: Compliance Analyst Location: Lagos Work Mode: Hybrid Responsibilities Liaise with law...
30+ days ago in hotnigerianjobsReport -
Recruit with Adenike Job Recruitment (15 Positions)
...Enforcement Agency Officer Location: Kano Deadline: 31st August, 2025 Click Here To View Details 8) Sales Executive. Farm Produce Location: Lagos Salary...
30+ days ago in hotnigerianjobsReport -
Fraud Officer at Fairmoney Microfinance Bank
...Enforcement Agency for further investigations and possible recovery of funds Review all lending frauds to establish a point of compromise by the client...
30+ days ago in hotnigerianjobsReport -
Security Manager at FrieslandCampina WAMCO Nigeria Plc
...and government regulations. Promote security awareness amongst employees. Engagement of competent security service providers. Liaise with Police and other Law...
30+ days ago in hotnigerianjobsReport -
Zonal Fraud Analyst, North Zone at Sun King (Formerly Greenl
...enforcement agents to close reported fraud/tampering cases. Serve as a witness in legal cases that arise in the field on behalf of the company Prepare...
30+ days ago in hotnigerianjobsReport -
Security Supervisor at Movenpick Hotels & Resorts
...enforcement and emergency services when necessary Ensure compliance with local security regulations and company policies Prepare detailed reports on...
30+ days ago in hotnigerianjobsReport -
Fraud Risk Manager at Renmoney
...enforcement, banks, regulators) as required Maintain comprehensive documentation of incidents, findings, and resolutions. Reporting & Compliance: Prepare...
28 days ago in hotnigerianjobsReport -
Health Insurance Contract & Claims Manager at Deloitte Niger
...Identify and investigate potential fraud or abuse in insurance claims, collaborate with law enforcement and other relevant authorities as needed and
30+ days ago in hotnigerianjobsReport -
Legal Associate (Intermediate) at Global Profilers
...Law: Track and managed debt recovery cases, liaising with debtors to negotiate settlements. Develop and implement legal strategies for efficient debt...
30+ days ago in hotnigerianjobsReport -
Compliance Officer at Excel and Grace Consulting
...Law, or related field required. Master’s degree in Healthcare Administration, Business Administration, or a related field preferred. Experience: Minimum of...
30+ days ago in hotnigerianjobsReport -
Head, Local Content Development at SPIE Oil & Gas Services
...law. Represent Company at all OPTS NC Subcommittee Engagements when hierarchy is unavailable Represent Company at all Government functions and events...
30+ days ago in hotnigerianjobsReport -
Head of Compliance at a Dynamic and Innovative Telecommunica
...Law, Business Administration, or a related field. MBA or relevant master’s degree preferred. Professional certifications such as CIA, CPA, CISA, ACCA, or...
30+ days ago in hotnigerianjobsReport -
Human Resource Manager - Events at TMAsourcing Solutions
...enforcement. Strong organizational, leadership, and analytical thinking skills. Proficiency in HR software/tools and Microsoft Office Suite. Age requirement...
30+ days ago in hotnigerianjobsReport -
Head, Compliance and Risk at Coinbox Limited
...Law, Economics, or a related field. Relevant certifications: aca, acca, ican, cia, crma, acams or equivalent. Minimum of 7–10 years' experience in risk...
30+ days ago in hotnigerianjobsReport
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