About the role
The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent ac
Job Description
This is an internal function aimed at investigating breaches to policy, processes and procedures with a view to driving the right behaviour and provide support in monitoring the con
As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities. You are also responsible for monitoring, detecting, and
The Fraud Prevention Officer will work with the guidance of the Lead, Fraud Prevention to research and analyze potential customer fraud cases to identify and prevent future fraud occurrence. The succe
The Lead, Fraud Solutions Management & E-Channels Transaction Monitoring will lead the team to deliver fraud monitoring solution projects, monitor E-channel transactions, observe and analyze trans
The Lead, Fraud Prevention will lead a team of fraud analysts to proactively analyze opportunities that may lead to fraud on all electronic products across the enterprise. The successful candidate wil
The Lead, Fraud Investigation, Prosecution and Recovery will lead fraud investigations within Moniepoint and collaborate with law enforcement agencies to ensure suspicious and fraudulent activities an
ROLE POSITIONING AND OBJECTIVES
The purpose of the Security Investigations Officer’s role is to support the Security Investigations and Compliance Managers in the provision of mandated assess
About the Job
We are looking for a Fraud Analyst to efficiently and effectively manage fraud related issues. This role is primarily responsible for developing and implementing action plans for d
About the role
Unauthorized transactions, fraudulent and erroneous transactions are unfortunate but common trends in financial applications. Customers erroneously transfer funds to wrong recipie
The Opportunity
This post is part of the Counter Fraud Unit (CFU). It will support the Head of Counter Fraud in establishing frameworks to reduce the risk of losing funds and resources from fraud,
Mission:
Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
Monitor and drive com
About the role
Constantly monitor customer and transaction records to identify unauthorized transactions and fraudulent accounts and activities including identity theft, account takeover, friend
Responsibilities:
Review suspicious transactions.
Investigate and resolve irregular activities.
Identify security enhancements.
Collaborate with teams, banks, regulators, and more.
Re
Responsibilities
As an Anti-Fraud Officer in our bank, your responsibilities will include:
Fraud & Defalcation Reporting: Collaborate closely with our Internal Audit team to generate timely
We are looking for an Internal Control Officer with a proven track record in reviewing, analyzing, detecting, tracking and prompt reporting of unusual, suspicious and fraudulent transactions.
The r
Job Summary
M-KOPA is looking for an experienced Fraud Investigator to join the team in Nigeria. Your role will involve conducting end-to-end desk and field investigations, including collaborati
About the Job
The Fraud Operations Manager at OurPass will be responsible for overseeing and leading our efforts to detect, prevent, and mitigate fraud-related risks.
This role involves collab
