Fraud Detection Jobs in Nigeria

Our client uses AI to detect and block fraud in real time for banks fintechs and telcos. They offer powerful tools for transaction monitoring document fraud detection identity intelligence and account deduplication built with the realities of African institutions in mind. Role Overview Our client...

The Manual QA Tester will be responsible for rigorously testing tech products in the mobility fintech domain ensuring functionality performance and usability align with business requirements and user expectations. This role involves designing executing and documenting test cases identifying defects...

Key Responsibilities: Create maintain and execute detailed well-structured manual test cases and test scripts based on product requirements user stories and technical specifications.Perform end-to-end functional testing of mobility fintech applications including payment processing user authenticatio...

Product Strategy & Technical Execution:Translate fintech business needs (payments investments credit) into technical product requirements and specifications.Collaborate with engineering to design scalable secure and compliant financial solutions.Manage product roadmaps with a focus on technical feas...

The Auditor is responsible for safeguarding Hermes Oil Services against financial leakages inefficiencies and fraudulent practices by ensuring transparency accountability and strict adherence to company SOPs. The role involves conducting regular and surprise audits across Finance QA/QC Logistics Sal...

We are seeking an experienced and visionary Senior Software / AI Engineer to lead the strategic direction development and execution of AI-driven software solutions across the organization. The ideal candidate will design and implement advanced AI architectures develop cutting-edge machine learning m...

Our client is a licensed Payment Service Provider (PSSP) and Microfinance Bank-backed fintech platform delivering secure fast and reliable digital financial services. With advanced fraud detection cutting-edge APIs and multi-channel payment methods our client powers consumers merchants and agents wi...

Hiring: Head of Internal Audit Location: LagosOur client is a well-established financial services group in Nigeria offering a broad spectrum of services across investment banking asset management securities trading research consulting and trust services with a strong emphasis on local expertise and...

Hiring: Head of Internal Audit Location: LagosOur client is a well-established financial services group in Nigeria offering a broad spectrum of services across investment banking asset management securities trading research consulting and trust services with a strong emphasis on local expertise and...

Perform advisory and assurance engagements on the adequacy and effectiveness of the organizations mechanisms for proactively detecting preventing and responding to fraud losses and malpractice.Contribute to the development of work programs for assigned audits and other documentation necessary to und...