Fraud Investigations Officer - Lagos

This is a full-time Safety Officer role located in Lagos. The Safety Officer will be responsible for implementing health and safety policies and ensuring compliance with occupational health regulations. · ...

The company seeks an Admin Assistant to assist the operations manager in coordinating field operational data. · Track daily, weekly and monthly field operational data · ...

Track daily, weekly and monthly field operational data. · ...

The Chief Security Officer (CSO) will be responsible for developing, · implementing,and overseeing the organization's overall security strategy · to protect personnel, assets,facilities,and information.The CSO will provide strategic leadership for all security operations,risk man ...

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. · ...

We are seeking a diligent and detail-oriented Verification Officer to join our Human Resources team. · Verify academic, professional, and personal documents submitted by employees and job applicants. · Conduct background checks on guarantors, referees, and next of kin. · ...

We are seeking a seasoned Senior Financial Intelligence Unit (FIU) Manager to build embed and continuously strengthen a Group-wide AML/CFT and financial crime compliance capability across Airtel Money’s footprint. · Risk Management & Compliance · ...

To Supports Chief Representative by tracking, investigating and reporting deals and clients information, intermediating with the Head Office. · ...

Location: Lagos state · Employment Type: Full-time · Job Description · Design and revise internal control measures, compliance strategy and framework. · Identify control lapses and policy inadequacies thorough investigation for a continuous improvement process. · Design Internal ...

This is a Head of Internal Control and Compliance role responsible for designing and revising internal control measures, compliance strategy and framework. · Design Internal Control work plan and coordinate compliance activities across branches · Oversee activities of branch inte ...

We are seeking a meticulous and ethical Internal Control Officer to evaluate, improve, and enforce our internal control systems. · The role ensures compliance with policies, procedures, and regulatory requirements, · helping safeguard the institution's assets and maintain operati ...

This is a full-time on-site Safety Officer role located in Lagos. · ...

Receive and review all audit and control reports identify issues for necessary action Ensure prompt investigation of fraud forgery cases breach of policies/procedures related matters to a logical conclusion Make recommendation for appropriate preventive/remedial actions policy am ...

The Data Analytics and Intelligence Officer reports into the Head, · Audit Analytics and Intelligence. · ...

Moniepoint Inc. is Africa's all-in-one financial ecosystem helping businesses and individuals access seamless payments banking credit and business management tools. · Perform daily reconciliation of financial transactions across multiple payment channels including banks payment p ...

We are seeking an Assistant Manager to join our team in Lagos. · ...

This is an Assistant Manager role in a Lagos-based company. · Managing relationships with landlords and dealing with rental issuesOrganising office meetings and managing delivery of set actions in a timely mannerLiaising weekly with the MD to ensure any actions are addressed on P ...

The Internal Control Officer will receive and review all audit and control reports to identify issues for necessary action. · Receive and review all audit and control reports. · Ensure prompt investigation of fraud & forgery cases. · Make recommendation for appropriate preventive ...

Coordinate and control mining operations in a safe efficient and cost-effective manner. · ...

Coordinate and control mining operations in a safe, efficient, and cost-effective manner. · ...