About the Fraud Analyst Role
We are looking for driven, passionate, and committed individuals to join the team as we grow and expand across Africa and beyond. As a Fraud Analyst your prim
Announcement Number: Lagos-2022-026
Hiring Agency: Consulate General Lagos
Series / Grade: LE - 0705 8
Work Schedule: Full-time - 40 hours per week
Promotion Potential: LE-8
Overview
Hiri
Job Role
The Fraud and Revenue Assurance Manager will be responsible for the development, implementation, and managing of revenue assurance and fraud strategy to ensure that the revenue acr
Location: Ibadan, Oyo
Employment Type: Full-time
Job Description
Observe various customer transactions to flag or identify suspicious activity such as account take over, friendly fraud, thef
About the Role
We are looking for a Fraud Analyst who will be responsible for analyzing and reviewing a broad range of financial data, including transactions, transfers, and payments to uncover
Department: Risk Management Group
Job Description
To ensure that all fraud and operational loss exposures due to Interswitch and/or its participating entities are remediated as a follow up to
Reports To: Manager Fraud Prevention and Detection
Division: Internal Audit and Forensic Services
Description
Prioritize high fraud risk assessment and ensure correct methodology
Job ID: IRC4348
Job Summary
Responsible for implementing the subscriber fraud management strategies in all customer products and services to achieve the objective of guarding the company'
Experience Level: Advanced
Job Role
The Fraud and Revenue Assurance Manager will be responsible for the development, implementation, and managing of revenue assurance and fraud strategy to en
Job Description
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
This role i
Type of contract: Fixed Term
Contracted hours: 35
Contract length: 3 Years
Department: Corporate Services
Reports to: Head of Counter Fraud
Salary Band: C
Competency level: 3
R
Job ID: 2100033738
Job: Legal
Employee Status: Permanent
The Role Responsibilities
Strategy:
To develop capability within the SIS Africa teams, embedding legal investigations skills to
Category: Services - Credit
Job Purpose
Undertake prevention, detection and response to inherent and emerging fraud risks.
Lead analysis, case diligence, field investigation, and processing
Job Summary
Investigation of Fraud and Forgeries to identify incident root causes, internal control gaps and failure points and to proffer solutions/recommendations to prevent reoccurrence and e