Fraud Jobs in Nigeria

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Overview:The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring detecting and preventing fraudulent transactions or behaviors thereby minimizing financial losses and preserving the organizations More...

Overview:The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring detecting and preventing fraudulent transactions or behaviors thereby minimizing financial losses and preserving the organizations More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...

Our Client is the largest and only licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing their cus More...

SummaryWe are looking to hire a professional internal auditor who will provide the company with guidance on financial accuracy internal controls and regulatory compliance. As an internal auditor you will examine the operating practices and financial and risk management processes of th More...

Our Client is the largest and only licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing their cus More...

Oversee the enforcement and implementation of market risk management policies and governance frameworks Review and develop strategies to align the organisations market risk management policies frameworks and activities with regulatory requirements Conduct training on market ris More...

Responsibilities: Reviewing loan applications for potential risks including an applicant s ability to repay the loan.Reviewing financial statements to determine the individual or company s ability to repay its loan.Analyzing financial data to assess risk exposure and recommend sol More...

Our client is an international investment and holding company with diversified interests and investments across several regions including Africa Middle East and Asia. The Company is known for its ownership of over a hundred leading brands in FMCG Agriculture Industrial Chemicals Homec More...

Our client is one of the leading insurance firms in Nigeria with location across different states in Nigeria. They provide life insurance business and nonlife insurance business services to Organizations and Private individuals. The Company is seeking to hire a Claims Survey Officer w More...

Our client is a reliable communication provider in Nigeria offering bestinclass product suites backed by trustworthy dependable customer service. The Company is seeking to hire a competent and experienced Head Audit and Control who will play a pivotal role in providing advisory servic More...

Job Title: Internal Control OfficerJob Type: Full TimeLocation: GRA IkejaJob Summary:The ideal candidate will play a pivotal role in ensuring the effectiveness integrity and compliance of internal control systems within the organisation. They are responsible for evaluating monitoring More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...

Our client is one of the leading insurance firms in Nigeria with location across different states in Nigeria. They provide life insurance business and nonlife insurance business services to Organizations and Private individuals. The Company is seeking to hire a Claims Officer who will More...

Job Title: Practice Accountant Location: Lagos NigeriaAbout Company: Our client is a leading Dispute Resolution and Commercial Law Firm in Nigeria.Job Summary: The company is seeking to hire an experienced practice accountant will be responsible for overseeing the financial operations More...

The Head Internal Audit will be charged with the development implementation coordination monitoring and evaluation of CapitalSage s audit risk and compliance strategy towards the achievement of overall business objectives.The role will ensure synergy of efforts across the three (3) More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Prepare detailed reports on audit Related occupationsReport to management about asset utilization and audit results, and recommend changes in operations and financial Related occupationsCollect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or n More...

Timely and accurate recording of agency revenues in accordance with GAAPOperationalize the accounting for existing and new accounts (clients), suppliers and Research and resolve technical accounting issues surrounding revenue Identify and implement process improvements that increase a More...

Reports to: Managing DirectorAbout Company: Our client is a marketing leading, reputable and well-established Engineering and Construction business located in the south-south region of NigeriaThe Company is seeking to hire a competent Chief Internal Auditor that will be charged with t More...

Vacancy Factory Account Officer (Beverage/FMCG) A multinational FMCG beverage company is looking to hire a Factory Account Officer for its business operations in Sagamu, Ogun State.Location: Sagamu, Ogun stateJOB RESPONSIBILITIES Provide accounting and clerical support to the acc More...

Examine and evaluate the level of adequacy and effectiveness of the Hotel of internal controls in preventing and curbing fraud issues Review the reliability and integrity of financial and operating information and the means used to identify, measure, classify and report such inform More...

Job Description The main purpose is to ensure the effectivemanagement of all the financial aspects of the Company Duties & Responsibilities Strategic: Good relationship building Banks, legal consultants, tax consultants, auditors and head office (HQ)Working towards and fulfilli More...

Prepare, analyze, or verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning. Conduct risk assessment of business activities, departments, branches, func More...