451 law enforcement job offers

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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 hotnigerianjobs

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  • 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 hotnigerianjobs

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  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

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  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

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  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
  • 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 hotnigerianjobs

    Report
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