Suspicious Activity Jobs in Nigeria
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Collections Officer
Crednet Technologies Limited
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...
Transaction Monitoring Manager
Erecruiter
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...
Payment Operations Officer(
Payzeep Solutions
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...
Fraud Prevention Analyst Iii
Dlocal
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...
Safeguarding Officer
Malaria Consortium
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...
She-q Officer
Boskalis
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...
Grants Officer Nigeria Abuja
The Norwegian Refugee Council
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...
Legal Counsel (fluent French)
Osttra
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...
Legal Counsel (fluent French)
Osttra
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...
Instructor, Energy Industry Fundamentals Training
Osttra
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...
Instructor, Energy Industry Fundamentals Training
S&p Global
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...
Legal Counsel (fluent French)
S&p Global
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...
Office Operations & Commercial Coordinator (fluent...
Osttra
About the Role:Grade Level (for internal use):09Location: Abuja NigeriaThe Role: The Office Operations & Commercial Coordinator will play a key role in ensuring the smooth and efficient functioning of our Abuja office. This role combines operational excellence of our new office in Abuja with commerc...
Instructor, Energy Industry Fundamentals Training ...
Osttra
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...
Instructor, Energy Industry Fundamentals Training ...
S&p Global
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...
Office Operations & Commercial Coordinator (fluent...
S&p Global
About the Role:Grade Level (for internal use):09Location: Abuja NigeriaThe Role: The Office Operations & Commercial Coordinator will play a key role in ensuring the smooth and efficient functioning of our Abuja office. This role combines operational excellence of our new office in Abuja with commerc...
Office Operations & Commercial Coordinator (fluent...
Osttra
About the Role:Grade Level (for internal use):09Location: Abuja NigeriaThe Role: The Office Operations & Commercial Coordinator will play a key role in ensuring the smooth and efficient functioning of our Abuja office. This role combines operational excellence of our new office in Abuja with commerc...
French Translator
Osttra
About the Role:Grade Level (for internal use):09The Role:We areseekinga highly skilled and proactive Translator and Localization Specialist to join our team. This role is instrumental in driving high-quality translations and advancing our localization capabilities. The ideal candidate will have hand...
Office Operations & Commercial Coordinator (fluent...
S&p Global
About the Role:Grade Level (for internal use):09Location: Abuja NigeriaThe Role: The Office Operations & Commercial Coordinator will play a key role in ensuring the smooth and efficient functioning of our Abuja office. This role combines operational excellence of our new office in Abuja with commerc...
Legal Counsel (fluent French)
S&p Global
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...