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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 -
Recruit with Adenike Job Recruitment (14 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 -
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...
30+ 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 -
Head, Local Content Development at a Global Integrated Energ
...subject areas (e... Research & Development, Human Capacity Development, Community Content, Growth of Indigenous Capacity, Technology Transfer, Enforcement...
30+ days ago in hotnigerianjobsReport
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