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Fraud Investigator Jobs in Nigeria (Page 3)

      • Fraud & Risk Analyst at Betway Africa

      • The Fraud & Risk Analyst is responsible for monitoring, analyzing, and investigating payment transactions to identify and prevent fraudulent activities. This role ensures the integrity of payme

      • Fraud Analyst 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 an

      • Specialist - Fraud at MTN Nigeria

      • Job Identification: 6280 Mission Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem. Monitor and drive compliance with the fraud risk management policy and framework of M

      • Fraud Analyst at Kuda Bank

      • About the role 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 pre

      • 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

      • Fraud Analyst at Gomoney

      •  Job Summary As the Fraud Analyst you'll be responsible for putting our team at the centre of the workplace by... Researching transactional anomalies and analyse information produced

      • Fraud - Field Specialist at M-KOPA

      • About the job We are looking for a Fraud Investigator to join our Fraud group, as we scale up and drive digital and financial inclusion across our markets. We’re on the lookout for a Fra

      • Fraud Investigations Specialist at M-KOPA

      • About the job We are looking for a Fraud Investigator to join our Fraud group, as we scale up and drive digital and financial inclusion across our markets. We’re on the lookout for a Fra

      • Fraud Monitoring Executive at Fort Knox Group

      • Salary: 150,000 - 200,000 Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage Investigate suspicious transactions and file suspicious activity r

      • Anti-Fraud Officer at PalmPay

      • We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will be responsible for processing and
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