173 law enforcement officer job offers

Law Enforcement Agency (LEA) Officer at Moniepoint Inc

Job Summary The Law Enforcement Agency (LEA) Desk Officer at Moniepoint Microfinance Bank serves as the primary liaison between the bank and law enforcement...
30+ days ago in Myjobmag

Law Enforcement Agency (LEA) Officer (Remote) at Moniepoint...

...or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime investigations. Experience
30+ days ago in hotnigerianjobs

Law Enforcement Agency (LEA) Officer at Moniepoint...

...Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime
30+ days ago in hotnigerianjobs

Law Enforcement Agency (LEA) Officer at Moniepoint Inc...

Job Summary The Law Enforcement Agency (LEA) Desk Officer at Moniepoint Microfinance Bank serves as the primary liaison between the bank and law enforcement...
30+ days ago in Myjobmag

Compliance Officer at Payzeep

new Abuja, Abuja Federal Capital Territory

...Officer Knowledge of legal requirements and controls in areas such as Anti-Money Laundering. Familiarity with industry practices and professional standards...
1 day ago in Myjobmag

Recovery Officer Job at First Bank of Nigeria Limited

...Degree preferably in Law, Accountancy, Computer Science or other Social Science disciplines. Experience: Minimum experience: 2 years of banking experience
3 days ago in jobgurus

Compliance Officer at PayZeep Technologies

new

...Officer or similar role Strong analytical and critical thinking skills Excellent verbal and written communication skills Documenting and reporting skills...
1 day ago in hotnigerianjobs

Chief Security Officer (Bourdillon Hotel & Apartment) at...

Abuja, Abuja Federal Capital Territory

We are seeking an experienced and dedicated Chief Security Officer (CSO) to oversee and manage the security operations of our organization. The CSO will be...
6 days ago in Myjobmag

Litigation & Dispute Resolution Legal Officer at First Bank...

...Offices in Johannesburg, Beijing and Abu Dhabi. We are recruiting to fill the position below: Job Title: Litigation & Dispute Resolution Legal Officer...
7 days ago in hotnigerianjobs

Legal Officer at AIICO Insurance

Lagos, Lagos

Job Summary The Legal Officer shall be responsible for monitoring and/or advising on all legal matters, commercial contracts, and agreements. The Legal...
30+ days ago in Myjobmag

Legal Officer at GIG Logistics

Lagos, Lagos

Job Summary We are seeking a Legal Officer to work with the legal team and oversee the legal affairs of our logistics company. The ideal candidate will...
30+ days ago in Myjobmag

Fund Recovery Officer Job at Moniepoint

...providing them with equal access to the tools they need to grow and scale. We are recruiting to fill the position below: Job Position: Fund Recovery Officer...
30+ days ago in jobgurus

Compliance Officer at Payzeep

Abuja, Abuja Federal Capital Territory

...Officer Knowledge of legal requirements and controls in areas such as Anti-Money Laundering. Familiarity with industry practices and professional standards...
15 days ago in Myjobmag

Security Officer at Dana Group

Oyo, Oyo

...enforcement agencies and other external stakeholders as needed. Requirements / Qualifications National Diploma (ND) in any field Previous Experience is an...
30+ days ago in Myjobmag

Security Officer at Palmpay Limited

...PalmPay is a mobile payments platform that offers a number of financial services. We are recruiting to fill the position below: Job Title: Security Officer...
30+ days ago in hotnigerianjobs

Security Officer at Nestle Foods

Lagos, Lagos

Position Summary Nestlé Nigeria is hereby requesting for applications from qualified candidates to fill the position of Security Officer, whose...
30+ days ago in Myjobmag

Security Officer at Hotel Capitol

Lagos, Lagos

Job Summary: The Security Officer is responsible for ensuring the safety and security of passengers, staff, company assets, and facilities. This includes...
30+ days ago in Myjobmag

Anti-Fraud Officer Job at PalmPay

...is a mobile payments platform that offers a number of financial services. We are recruiting to fill the position below: Job Position: Anti-Fraud Officer...
30+ days ago in jobgurus

Security Officer at PalmPay

Lagos, Lagos

PalmPay is seeking a vigilant and proactive Security Officer to ensure the safety and security of company assets, employees, and visitors. The ideal...
30+ days ago in Myjobmag

Anti-Fraud Officer at PalmPay

Lagos, Lagos

We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will...
30+ days ago in Myjobmag

Security Officer at Tek Experts

...systems and law enforcement practices are essential Excellent surveillance skills Ability to deal with uncertainty. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Security Officer at Hilton Worldwide

Abuja, Abuja Federal Capital Territory

Requisition ID: HOT0BVRF Job Summary A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience...
30+ days ago in Myjobmag

Legal Officer at Oxygen X

Lagos, Lagos

The position The Compliance Officer will be responsible for ensuring that the bank operates in full compliance with legal, regulatory, and internal policies...
30+ days ago in Myjobmag

Legal and Compliance Officer Job at CredPal

...credit cards and investment opportunities, to empower individuals. We are recruiting to fill the position below: Job Position: Legal and Compliance Officer...
1+ years ago in jobgurus

Security Officer at Nestle Foods

Lagos, Lagos

...enforcement agents as the case may require. Effective coordination of third party Security Operatives (61 personnel) in the Head Office, Guest House, Branch...
30+ days ago in Myjobmag