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Fraud Investigator Jobs in Nigeria

- - Specialist - Fraud Investigations.Internal Audit and Forensic Services at MTN Nigeria
  - Mission: Investigate and report on all assigned allegations of fraud, corruption, and operational breaches, as reported. Analyze fraud patterns and recommend control improvements. Descrip
  - - 01 April Lagos
- - Fraud Prevention Assistant at US Embassy
  - The U.S. Consulate Lagos, Nigeria is seeking eligible and qualified applicants for two (2) Fraud Prevention Assistant positions in the Consular Section. Duties The incumbent will perform wide-ra
  - - 24 March Lagos
- - Data Science Manager (Fraud) at Moniepoint Inc.
  - Job Purpose The Data Science Manager (Fraud) leads our fraud decisioning efforts to ensure Moniepoint remains the most trusted financial partner for our users. In this role, you’ll own the
  - - 16 March All
- - Analyst - Fraud Management Operations Recharge Vouchers VTU GOVT and CDR at MTN Nigeria
  - Reports To: Manager - Fraud Management Division: Finance Mission: To monitor telecommunications services and electronic interaction for any misuse as defined by NCC and MTN polic
  - - 12 March Lagos
- - Card Fraud Analyst at Duplo
  - We’re looking for a Card Fraud Analyst (Acquiring) to join our team, with a strong focus on acquiring-side card fraud, merchant chargebacks, and investigations within our Atlas product. This
  - - 06 March Lagos
- - Junior Fraud Analyst at M-KOPA
  - About the job We are looking for a Junior Fraud Analyst to join our Fraud Team, as we scale up and drive digital and financial inclusion across our markets. Why This Role Is Different
  - - 06 March Lagos
- - Fraud Analysis (NYSC) at 1app
  - Interested applicant(s) should possess relevant qualification and experience
  - - 02 March Oyo
- - Fraud Prevention Assistant at US Embassy
  - Summary: The U.S. Consulate Lagos, Nigeria is seeking eligible and qualified applicants for two (2) Fraud Prevention Assistant positions in the Consular Section. Duties The incumbent will per
  - - 11 February Lagos
- - Fraud Manager - West Africa at M-KOPA
  - Role Overview As Fraud Manager, you'll own the full cycle of consumer fraud risk management from establishing prevention systems and processes, to leading analytical detection and diagnosis
  - - 27 January All
- - Risk, Fraud & Internal Controls Officer at Divest
  - About The Role We are seeking a detail-oriented and analytical Risk, Fraud & Internal Controls Officer to help safeguard Divest’s financial operations. This role will be responsible fo
  - - 27 January Lagos
- - Card Fraud Analyst at Duplo
  - We’re looking for a Card Fraud Analyst (Acquiring) to join our team, with a strong focus on acquiring-side card fraud, merchant chargebacks, and investigations within our Atlas prod
  - - 12 January Lagos
- - Manager - Fraud Investigations at MTN Nigeria
  - Reports To: Senior Manager - Forensic Assurance and Investigations Division: Internal Audit and Forensic Services Mission: Manage fraud and forensic investigation and provide ass
  - - 08 January Lagos
- - Mid/Senior Data Scientist (Fraud) at Yassir
  - About the role: Yassir is seeking a highly skilled and motivated Data Scientist to join our Artificial Intelligence (AI) team and contribute to some of our key projects, such as Fraud Detection
  - - 08 January Lagos
- - Fraud Investigations Officer at Moniepoint Inc.
  - Job Overview: The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud systems to detect suspicious transactions a
  - - 02 January Lagos
- - Fraud Prevention Analyst III at dLocal
  - As part of the Fraud Prevention team, you will work on deciding the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and
  - - 18 December, 2025 Lagos
- - Head, Fraud Risk at Flutterwave
  - The Role We are seeking an experienced and dynamic senior leader to head Fraud Risk Strategy to join our team. The leader will play a critical role in managing and mitigating financ
  - - 10 December, 2025
- - Fraud Risk Officer at Optimus Bank
  - Responsibilities Include: Develop and maintain an up-to-date Fraud Rule Book comprising of regulatory and industry requirements. Conduct Fraud Risk Assessment in collaboration with the Operati
  - - 10 December, 2025 Lagos
- - Fraud & Risk Analyst at Betway Africa
  - What You’ll Be Doing As part of your role, your responsibilities will include: Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze dep
  - - 20 November, 2025 Lagos

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