Fraud Investigations Jobs in Nigeria

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

Internal Control Framework Execution & Ownershipi) Revise and implement a comprehensive internal control framework covering all key operational financial and compliance risk domains across Credit Direct.ii) Develop and institutionalise the internal control charter policy suite testing methodology an...

Enterprise Risk & Control Strategy Lead enterprise-wide risk assessments across all operational locations identifying systemic vulnerabilities and prioritizing mitigation strategies aligned with organizational risk appetite. Design and champion the implementation of an integrated control framework c...

DescriptionThe Norwegian Refugee Council (NRC) established the Risk Management and Compliance (R&C) function to strengthen organisational readiness safeguard programme delivery and ensure compliance with internal and external Nigeria the R&C function plays a central role in supporting risk owners i...