Suspicious Activity Jobs in Nigeria

About the Role:Grade Level (for internal use):09Grade/Level: 9The Location: Abuja NigeriaThe Role: Instructor Energy Industry Fundamentals Training (French Speaker)The Team: SPGE offers cross-commodity industry fundamentals training to energy majors and top chemical producers globally. After a coupl...

About the Role:Grade Level (for internal use):09Grade/Level: 9The Location: Abuja NigeriaThe Role: Instructor Energy Industry Fundamentals Training (French Speaker)The Team: SPGE offers cross-commodity industry fundamentals training to energy majors and top chemical producers globally. After a coupl...

Ensure implementation and continuous refinement of the Groups ESG framework policies and procedures Work closely with portfolio managers analysts and investment teams to embed ESG metrics in client recommendations due diligence valuation models and investment decision making. Develop ESG integratio...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

DescriptionAbout Evidence ActionAt Evidence Action we deliver data-driven interventions that transform lives at an unprecedented scale. We identify neglected global health issues and deploy proven solutions forging healthier futures for generations.Our model operationalises leading academic research...

DescriptionJOB TITLE:SAFEGUARDING OFFICERTEAM: Safeguarding LOCATION: BornoGRADE: 4 POST TYPE: NationalSAFEGUARDING: Level 3: the role holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overn...

Who We Are: Founded in 2006 One Acre Fund equips 5.5 million smallholder farmers to make their farms more productive. Across nine countries that together are home to two-thirds of Africas farmers we provide high-quality farm supplies tree seedlings accessible credit modern agronomic training and a w...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.Job summaryThey are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring co...

Job Summary:We are seeking a Payment Operations Officer to join our Payments Operations team at PayZeep.This role is crucial for detecting and preventing fraudulent activities and suspicious transactions within our payment ecosystem.The ideal candidate should possess strong analytical and investigat...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

Malaria Consortium is recruiting for a Safeguarding Officer to joinour People & Culture team in Abuja Nigeria.The post holder will reportto the Global Safeguarding Advisor andis responsible for ensuring that Malaria Consortiums safeguarding standards are implemented and maintained to protect childre...

 Make your mark as SHE-Q Officer at Smit Lamnalco!We are looking for a Competent  Safety Health Environment and Quality officer (SHE-Q Officer) who has valid track record in the Maritime industry and willing to further his/her experience and exposure in a professional setting.The personnel will work...

DescriptionSince 2015 NRC Nigeria has been working to help displacement affected communities meet their basic needs improve their livelihoods access essential services and enhance their resilience to future shocks through our six core competencies: water sanitation and hygiene (WASH) Shelter Educati...

About the Role:Grade Level (for internal use):10TheTeam:You will work in a high-energy client-facing multi-cultural multi-lingual environment and will have the opportunity to apply and develop negotiation and drafting skills work in a collaborative environment and be part of a team that provides cru...

About the Role:Grade Level (for internal use):10TheTeam:You will work in a high-energy client-facing multi-cultural multi-lingual environment and will have the opportunity to apply and develop negotiation and drafting skills work in a collaborative environment and be part of a team that provides cru...

About the Role:Grade Level (for internal use):10TheTeam:You will work in a high-energy client-facing multi-cultural multi-lingual environment and will have the opportunity to apply and develop negotiation and drafting skills work in a collaborative environment and be part of a team that provides cru...

About the Role:Grade Level (for internal use):09Grade/Level: 9The Location: Abuja NigeriaThe Role: Instructor Energy Industry Fundamentals Training (Fluent French)The Team: SPGE offers cross-commodity industry fundamentals training to energy majors and top chemical producers globally. After a couple...

About the Role:Grade Level (for internal use):09Grade/Level: 9The Location: Abuja NigeriaThe Role: Instructor Energy Industry Fundamentals TrainingThe Team: SPGE offers cross-commodity industry fundamentals training to energy majors and top chemical producers globally. After a couple of years of exp...