Fraud Detection Jobs in Lagos
Fraud Detection Jobs in Lagos
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Job Description:An Auditor conducts audits to assess the effectiveness and accuracy of a financial systems record-keeping. They ensure that internal and financial processes comply with laws and regulations. The Auditor scrutinizes balance sheets account balances and cash flow st More...
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 Overvi More...
The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with applicable rules and regulations policies guidelines codes and laws. Interpret regulations and laws that apply to the business and to provide More...
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