Field
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Location
- Abia
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- Oyo
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- None
- 1 - 4
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- 11 - 35
Education
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- MBA/MSc/MA
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- Others
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- Secondary School (SSCE)
- Vocational

Financial Crime Analyst Jobs in Nigeria (Page 2)

- - Financial Control Specialist at Ikeja Electricity Distribution Company
  - Key Opportunities & Contributions; Financial Strategy & Planning: Shaping longterm financial goals, identifying investment opportunities (e.g., grid upgrades), and supporting major capit
  - - 27 March Lagos
- - Hotel Financial Controller at Domeo Resources International (DRI)
  - Main Function The Financial Controller is responsible for all hotel accounting and financial control under the supervision and guidance of the General Manager, within the provisions as outlined
  - - 27 March Delta
- - Chief Financial Officer - Faith Based Organization at Outsource Company
  - Annual Gross Salary is N35m Onsite role Location is Lekki The Chief Financial Officer (CFO) at the church is responsible for providing strategic leadership and oversight of all financial acti
  - - 27 March Lagos Above ₦1,000,000
- - Lead Engineer (Financial Services) at Strivo Labs
  - Role Overview The Lead Software Engineer will be responsible for leading the technical design, development and delivery of fintech and financial systems projects delivered by Strivo Labs. This
  - - 26 March Lagos
- - Account Analyst, Financial Assets & Liabilities at Dangote
  - Location: Head Office - Lagos, Head Office - Lagos Company: Dangote Industries Limited Job Summary Dangote Cement Plc is seeking a highly motivated and detail-oriented Accounts Anal
  - - 26 March Lagos
- - Chief Financial Officer at Adexen
  - About the job Adexen has been mandated by a leading pan-African Manufacturer and Distributor of world-class medicine and medical supplies to recruit a Chief Financial Officer. The position is ba
  - - 25 March Lagos
- - Financial Analyst at Abia State Government
  - Job Description Data Collection & Analysis: Gather financial data from balance sheets, income statements, and cash flow reports. Forecasting & Modelling: Build financial models to pred
  - - 25 March Abia
- - Financial Assistant at Viju Industries Nigeria Limited
  - Job Summary A female financial assistant with a strong academic background in finance or accounting from a recognized university. Applicants must have at least three years of relevant work exper
  - - 25 March Lagos
- - Financial Accountant at Aureole Consulting Limited
  - Job Summary We are recruiting a detail-driven Financial Accountant to manage financial reporting and support the day-to-day accounting operations of a real estate company. Role Overvie
  - - 25 March Lagos
- - Head of Financial Advisory at Westfield Consulting
  - Job Summary An experienced and dynamic Head of Financial Advisory to lead our advisory team. This role requires a seasoned professional with in-depth knowledge of the Nigerian financial market
  - - 24 March Lagos
- - Technical Financial Crime Manager at Paystack
  - As the Technical Financial Crime Manager, you will run the day-to-day fraud and AML detection stack; from data and rules to operational outcomes. You will combine deep technical expertise with financi
  - - 24 March Lagos
- - Strategy Consultant (Financial Modelling & Analyst) at B. Adedipe Associates Limited (BAA Consult)
  - Company Description: We are a leading indigenous consultancy firm dedicated to providing strategic guidance to clients across various industries. We specialize in high-quality research, strategy a
  - - 24 March Lagos ₦500,000 - ₦750,000
- - Principal Banker - Financial Institutions at European Bank for Reconstruction and Development
  - Purpose Of Job This Principal Banker role is based in the Lagos Nigeria RO, working within the Financial Institutions Middle East and Africa (MEA) team. The role will be focussed primarily on op
  - - 24 March Lagos
- - Job Openings at a Reputable Company
  - Job summary We are seeking a commercially-minded Assistant General Manager of Data Analytics to lead our data strategy with a dual focus: operational excellence and aggressive revenue optimization.
  - - 20 March Lagos
- - Financial Controller at Nosagie Holdings
  - Job Summary The Financial Controller is responsible for overseeing the financial management, reporting, and control functions across the Group and its subsidiaries. The role ensures accurate fin
  - - 19 March Edo ₦400,000 - ₦500,000
- - Legal Officer/Recovery Manager (Financial Service / Fintech Experience) at Elizabeth Maddeux
  - The Legal Officer / Recovery Manager is responsible for overseeing the organization’s legal affairs and managing the recovery of delinquent and non-performing loan portfolios. The role ensures s
  - - 19 March Lagos
- - Chief Financial Officer at Protege Professionals
  - Job Summary The CFO will be responsible to build scalable financial systems, ensure compliance, and turn data into decisions in driving financial strategy, ensuring fiscal health, and supporting
  - - 19 March Lagos
- - Financial Controller at Movenpick Hotels & Resorts
  - Job Description You will play a key role in establishing financial systems, controls, and processes prior to opening, while providing strategic financial leadership to drive operational performa
  - - 18 March Lagos

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