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Fraud Investigator Jobs in Nigeria (Page 2)

- - Business Lead - GRC/Privacy/Anti-Fraud at ActiveEdge Technologies
  - Overview of the Role The business lead will drive business growth, develop strategic partnerships, and lead cross-functional teams to achieve business objectives. The Business lead will have a
  - - 17 November, 2025 Lagos
- - Fraud Monitoring Executive at Fort Knox Group
  - Responsibilities Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage Investigate suspicious transactions and file suspicious activity report as
  - - 06 November, 2025 Lagos
- - Fraud Monitoring Executive at Fort Knox Group
  - RESPONSIBILIES Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage Investigate suspicious transactions and file suspicious activity report as re
  - - 05 November, 2025 Lagos
- - Fraud Management Analyst at Pagatech Limited
  - As a Fraud Management Analyst at Paga, you will be pivotal in the detection, analysis, and resolution of fraudulent activities within the organization. You will work closely with the Fraud Associate t
  - - 04 November, 2025 Lagos
- - Fraud Monitoring Officer at SycamoreNG
  - Role Summary The Fraud Monitoring Officer is responsible for detecting, preventing, and investigating fraudulent activities within the organization’s operations and customer transactions.
  - - 03 November, 2025 Lagos
- - Fraud Officer at FairMoney
  - Roles and Responsibilities Receive and incident into the complaint register all cases of Fraudulent Banking activities, Fraudulent Lending activities, Erroneous transfers, Business Gone Bad, and
  - - 03 November, 2025 Lagos
- - Fraud Fund Recovery Officer at Moniepoint Inc.
  - About The Role The Fraud Fund Recovery Officer is responsible for managing the end-to-end recovery of funds lost to fraudulent activities. The role ensures the organization minimizes financial l
  - - 23 October, 2025 Lagos
- - Senior Product Manager - Fraud at Kuda Bank
  - We are looking for a Product Manager to join Kuda’s Fraud Prevention squad. In this role, you will focus on the strategy, development, and optimization of features aimed at p
  - - 09 October, 2025 Lagos
- - Investigation & Counter Fraud Professional at Food Concepts Plc
  - Job Purpose The Investigation Manager/Counter Fraud Professional will be responsible for leading and managing investigations into fraudulent activities, professional misconduct, and policy viola
  - - 08 October, 2025 Lagos
- - Fraud Analyst at Kuda Bank
  - We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud inciden
  - - 07 October, 2025 Lagos
- - Senior Technical Product Manager: AML/Fraud at Tek Experts
  - Responsibilities: Product Strategy & Roadmap Define and own the product vision and roadmap for AML and Fraud platforms. Ensure alignment with regulatory requirements, enterprise risk fr
  - - 24 September, 2025 Lagos
- - 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
  - - 17 September, 2025 Lagos
- - Fraud and Investigations Analyst at Credit Direct Limited
  - The role holder will conduct investigations into alleged fraud, misconduct, or irregularities reported throughout the organization. The role will involve carrying out fraud management-related tasks. &
  - - 15 September, 2025 Lagos
- - Fraud Risk Manager at Renmoney
  - About the job Who We Are We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding s
  - - 09 September, 2025 Lagos
- - Field Fraud Investigator - Mobile Devices at M-KOPA
  - About the job We are looking for a Fraud Investigator to join our Fraud team as we scale up and drive digital and financial inclusion across our markets. As a Fraud Investigator, you will beco
  - - 08 September, 2025 Lagos
- - Associate, Fraud & Risk Monitoring at Flutterwave
  - The Role: Flutterwave is looking for a Fraud/Brand and Risk Monitoring Associate whose primary responsibility will be to manage all facets of fraud/brand detection and prevention for the Company.
  - - 27 August, 2025 Lagos
- - Fraud & General Investigation Officer at First Bank
  - DUTIES & RESPONSIBILITIES Investigates wide range of issues relating to customer complaints on service excellence, reported cases of misdirected funds or customer expected funds yet to be cr
  - - 26 August, 2025 Lagos
- - Associate, Fraud & Risk Monitoring at Flutterwave
  - The Role: Flutterwave is looking for a Fraud/Brand and Risk Monitoring Associate whose primary responsibility will be to manage all facets of fraud/brand detection and prevention for the Company
  - - 25 August, 2025 Lagos

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