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
Summary of Position
The Investigator in the Office of Compliance and Internal Audit (OCIA) is responsible for reviewing allegations of misconduct, fraud, waste, and other compliance issues and p
Level: Mid-Senior
Description
What’s the opportunity?:
We are looking for an experienced Fraud Prevention Analyst who will be in charge of leading the anti-fraud strategy in African in
Role Overview
As we work to consistently improve our service offering to our customers, we are searching for a highly cerebral Fraud Operations Analyst to join our Fraud Team and ensure that we
Essential Duties and Responsibilities
Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
Evaluating the company’s previous handling of ri
Job Objective(s)
To carry out E-Channel fraud investigation across the Group and come up with recommendation to ensure that fraud E-Channel frauds are reduced to the barest minimum.
Investigat
Job Description
This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT, Sanctions, Risk management, licensing and strategic compliance m