E Fraud Investigator Jobs in Nigeria (Page 6)

- - Specialist - Fraud Analysis at MTN Nigeria
  - Reports To: Manager Operations Fraud Quality and Processes Division: MoMo Payment Service Bank Description: Develop, integrate and implement solutions to identify, quantify and repor
  - - 06 October, 2022
- - Specialist - Fraud Monitoring at MTN Nigeria
  - Reports To: Manager Operations Fraud Quality and Processes Division: MoMo Payment Service Bank Description: Develop, implement and maintain programs for monitoring suspicious activity and resp
  - - 06 October, 2022
- - Investigator at International Rescue Committee (IRC)
  - Job Description Background The International Rescue Committee is among the world’s leading humanitarian relief and development organizations. The IRC has been at the forefront of virtually e
  - - 06 October, 2022
- - Senior Manager - Quality, Fraud & Compliance at Moove
  - The Opportunity We are looking for a competent Senior Manager - Quality, Fraud & Compliance to organise, design, and oversee all quality, fraud, and compliance programs across SSA. As a memb
  - - 03 October, 2022
- - Analyst - Fraud Investigations, Internal Audit and Fraud Management at MTN Nigeria
  - Job Identification: 1543 Location: Ikoyi, Lagos Job Schedule: Full time Job Category: MTN Level 2 Reports To: Manager Fraud Investigations Division: Internal Audit and Forensic Ser
  - - 30 September, 2022
- - Team Lead, Fraud Desk at Moniepoint Inc. (Formerly TeamApt Inc.)
  - About the Role We are looking for an experienced Team Lead, Fraud Desk that will support TeamApt Limited and play a key role in enhancing customer experience by minimizing the likelihood of
  - - 30 September, 2022
- - Fraud and Compliance Coordinator at Crowdforce
  - JOB DESCRIPTION At Crowdforce, A Fraud & Compliance Manager is responsible for analyzing moderate to complex account activities utilizing various fraud tools to detect and prevent fraudul
  - - 29 September, 2022
- - Security Investigator - All Interested Candidates at US Embassy
  - Announcement Number: Lagos-2022-117 Location: Lagos Hiring Agency: Consulate General Lagos Promotion Potential: LE-8 Series/Grade: LE - 0705 8 Work Schedule: Full-time - 40 hours per week Over
  - - 27 September, 2022
- - Security Investigator - All Interested Candidates (Substitution) at US Embassy
  - Announcement Number: Lagos-2022-117S Series/Grade: LE - 0705 8 Promotion Potential: LE-8 Hiring Agency:Consulate General Lagos Work Schedule: Full-time - 40 hours per week Overview Hiring
  - - 27 September, 2022
- - Fraud Specialist at Softcom
  - Overall Objective of the Role The Fraud Detection Analyst/Specialist will be responsible for detecting fraudulent access attempts, mitigating losses and remediating any impacts as a result of fr
  - - 27 September, 2022
- - Marketing Investigator at The High Commission of India
  - Job No.: HCI/ABUJ/579/1/2022 Job Description Job includes promotion of trade and investment between India and Nigeria through facilitation of business contacts; Coordination with business c
  - - 14 September, 2022
- - Underwriting Fraud Analyst at Rosabon Financial Services
  - Job Summary The Underwriting Fraud Analyst will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudulent
  - - 12 September, 2022
- - Fraud Analyst at Nomba (Formerly Kudi)
  - 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
  - - 05 September, 2022
- - NIP Dispute and Fraud Officer at Moniepoint Inc. (Formerly TeamApt Inc.)
  - About the Role Unauthorized transactions, fraudulent transactions, and erroneous transactions are unfortunate but common trends in financial applications. Customers erroneously transfer funds
  - - 31 August, 2022
- - Fraud and Remedial Officer at Interswitch
  - 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
  - - 04 August, 2022
- - Counter Fraud Unit Specialist - West and Central Africa at Plan International
  - 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
  - - 03 August, 2022
- - Underwriting Fraud Analyst at The Concept Group
  - 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
  - - 02 August, 2022
- - Fraud & Assurance Executive at Airtel
  - 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
  - - 26 July, 2022