Location: Lekki, Lagos
Job Descripion
We are looking for a driven, passionate and committed individual to join our team as a Fraud Analyst. While unlawful activities such as fake claims and f
About the Role
Unauthorized transactions, fraudulent transactions, and erroneous transactions are unfortunate but common trends in financial applications.
Customers erroneously transfer funds
Responsible for executing remedial and fraud services strategy, with reference to enterprise risk strategies operations, objectives and policies. Monitor suspected fraud trends and parameters and sugg
Role Purpose
Global Assurance is part of Plan International’s governance framework and was established to provide independent, objective assurance and consulting services designed to add v
Job Summary
The Underwriting Fraud Analyst will largely be responsible for monitoring, avoiding and mitigating risk to ensure that the organization is not exposed to fraud.
Duties & Res
Job Purpose
Monitor fraud and revenue assurance controls for all services to ensure mitigation of revenue leakages on account of fraud or other errors.
Key Accountabilities
Risk Assessment
Conducts research and recommend solutions for review and assessment;
Performs initial review of complainant submission and works in partnership with team members to fulfill the end
Location: Yaba, Lagos
Job Summary
The Underwriting Fraud Analyst will largely be responsible for monitoring, avoiding and mitigating risk to ensure that the organization is not exposed to fra
Job Description
Provide exemplary leadership, quality supervision and guidance to the team.
Develop Incident Handling Case Reports on incidents, develop and maintain Standard Operating Procedu
Responsibilities
Manage and resolve all intra-bank fraud issues leveraging on both internal/external fraud management system.
Provide support to customers on electronic fraud
To develop the
Level: Mid-Senior level
Purpose of the Job (Brief)
Develop and manage all Fraud Monitoring controls and provide comprehensive assurance for PSB services to ensure mitigation of revenue leakag
Job Summary
Senior Digital Forensics and Incident Response (DFIR) Analyst who is a motivated individual with strong technical competency that will research and implement detection measures using
Job Overview
As a Fraud Analyst, your responsibilities will involve reviewing suspicious activities, and carrying out due diligence reviews on users and transactions in accordance with local reg
Essential Duties and Responsiblites
Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
Evaluating the company’s previous handling of risk
Announcement Number: Lagos-2022-070
Hiring Agency: Consulate General Lagos
Series / Grade: LE - 0705 10
Work Schedule: Full-time - 40 hours per week
Promotion Potential: LE-10
Overview
Hi
Job Overview
We are currently seeking Fraud Investigations Analysts to assist our Risk Control in providing a professional investigating, monitoring, detection and recovery service to protect th
