Risk, Fraud - Lagos

We are seeking a detail-oriented and analytical Risk and Fraud Officer to help safeguard Divest's financial operations. · ...

We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, and trust across ...

· Who we are · We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, a ...

We are seeking a Risk Manager for Anti-Fraud at Dangote Cement Plc. The successful candidate will oversee the creation of comprehensive cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control frameworks. · Conduct regular ri ...

Duplo es una startup fintech basada en Lagos que permite a las empresas africanas automatizar su gestión del gasto, simplificar los pagos transfronterizos y controlar sus finanzas comerciales todo en una plataforma.We want to make B2B payments as simple as P2P payment apps. Most ...

Senior Transaction & Fraud Optimization Analyst · We are seeking a highly analytical and performance-driven professional to optimize transaction success rates, enhance fraud detection strategies, and provide data-backed insights that directly impact revenue and risk management. · ...

Flutterwave is seeking a highly skilled and experienced Senior Manager for Fraud and Risk Modeling to join our dynamic team. · ...

We are looking for a Fraud Manager - West Africa to join our Fraud team; as we scale up and drive digital and financial inclusion across our markets. · ...

Technical Financial Crime Manager (Fintech/Payments) · 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 payme ...

We want to make B2B payments as simple as P2P payment apps. · Safeguard customers against unauthorised card activity, · scams, and payment instrument or account takeover fraud. · ...

As a Card Fraud Analyst (Acquiring) at Duplo, you'll be responsible for preventing unauthorized card activity and scams. You will analyze card fraud disputes and emerging trends to identify weaknesses or opportunities within existing fraud prevention rules. · ...

To lead and manage the Card Support team responsible for resolving all card-related issues across the card lifecycle (issuance, activation, usage, disputes, renewal, closure). · ...

The Head of Risk, Internal Control, and Compliance is a critical leadership role responsible for safeguarding the bank's financial integrity by implementing risk management frameworks. · ...

PLead the company's internal audit, risk management, and compliance function to strengthen governance internal controls operational discipline across finance manufacturing quality supply chain commercial IT functions. · Develop execute risk-based annual audit plan. · Conduct audi ...

We are looking for a Fraud Manager to join our Fraud team; as we scale up and drive digital and financial inclusion across our markets. · ...

Senior Transaction & Fraud Optimization Analyst · We are seeking a highly · analytical and performance-driven professional · to optimize transaction success rates, enhance fraud detection strategies, and provide data-backed insights that directly impact revenue and risk managemen ...

We are looking for a Fraud Investigations Officer to join our team. The successful candidate will analyze online fraud trends, detect suspicious transactions, and prevent fraudulent activities on customers' accounts. · ...

Internal Control Officer performs periodic reviews and checks on company Internal Control processes providing objective assurance to Management that set controls are effective and efficient. · ...

Our client is hiring a Business Development Manager in Lagos to drive strategic sales execution across Nigeria's most innovative banks and lending companies.This individual will champion market expansion efforts while serving as a trusted partner to high-level stakeholders across ...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks. · Key Responsibilities: · Responsible for th ...