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Fraud Investigator Jobs in Nigeria (Page 4)

- - Data Scientist - Financial Fraud Detection at Kuda Bank
  - Role Overview: We are seeking a highly skilled and experienced Data Scientist to join our Decision Science team, specializing in the development and deployment of advanced fraud detection models
  - - 12 May, 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
  - - 08 May, 2025 Lagos
- - Zonal Fraud Analyst, East Zone at Sun King (Formerly Greenlight Planet)
  - About the role: The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be responsible for ident
  - - 06 May, 2025 Akwa Ibom and 1 other locations
- - Zonal Fraud Analyst, North Zone at Sun King (Formerly Greenlight Planet)
  - About the role: The Zonal Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager. The ZFA will be responsible for ident
  - - 06 May, 2025 Abuja
- - Fraud Investigator at M-KOPA
  - The purpose of this role is to ensure thorough diligence and investigation of potential fraud incidents, while supporting timely disciplinary or legal actions in coordination with the fraud team, lega
  - - 30 April, 2025 Lagos
- - Fraud Specialist at Renmoney
  - The position The Fraud Specialist will be responsible for identifying, investigating and mitigating fraudulent activities across the organization. You’ll work closely with cross-functional
  - - 29 April, 2025 Lagos
- - 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
  - - 29 April, 2025 Lagos
- - Fraud Desk Investigation Officer at Unified Payment Services Limited
  - JOB OBJECTIVE(S) The fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent acti
  - - 11 April, 2025 Lagos
- - Fraud 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
  - - 08 April, 2025 Lagos
- - Junior Fraud Officer at FairMoney
  - To gain deeper insights into FairMoney's pivotal role in reshaping Africa's financial landscape, we invite you to watch this informative video. Roles and Responsibilities
  - - 08 April, 2025 Lagos
- - KYC & Fraud Manager at KingMakers
  - Role Overview As a KYC & Fraud Manager, you will be leading a team focused on ensuring our betting and gaming businesses are kept as safe as possible through minimizing payments-related frau
  - - 03 April, 2025 Lagos
- - Data Scientist - Financial Fraud Detection at Kuda Bank
  - Role Overview: We are seeking a highly skilled and experienced Data Scientist to join our Decision Science team, specializing in the development and deployment of advanced fraud detection models. I
  - - 26 March, 2025 Lagos
- - Fraud Desk Specialist at SycamoreNG
  - Job Responsibilities Shape and drive the fraud operations vision and strategy for Sycamore, ensuring alignment with business objectives. Spearhead the end-to-end fraud risk framework, covering
  - - 18 March, 2025 Lagos
- - KYC & Fraud Manager at KingMakers
  - At KingMakers, we’re committed to creating safe and seamless betting and gaming experiences for our customers. As a KYC & Fraud Manager, you’ll lead the charge in ensuring our
  - - 10 March, 2025 Lagos
- - Head, Fraud Waste and Abuse Control Unit at AXA Mansard
  - Responsible for the design and implementation of the QA/FWA strategies aligned with AXA Mansard health business strategy to ensure an effective and efficient oversight and maintain business profita
  - - 27 February, 2025 Lagos
- - Fraud Desk Officer at CapitalSage Technology Limited
  - Overview: The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring, detecting, and preventing fraudulent tran
  - - 26 February, 2025 Oyo
- - Fraud Analyst at Branch International
  - Job Overview As a Fraud Analyst, your responsibilities will involve reviewing suspicious activities, carrying out due diligence reviews on users and transactions in accordance with local regulat
  - - 19 February, 2025 Lagos
- - Senior Fraud Analyst at Aku Fintech Services Limited
  - Duties & Responsibilities As a Senior Fraud Analyst, you will be responsible for managing and mitigating fraud risks , ensuring all regulatory expectations are met while minimising fraud los
  - - 18 February, 2025 Lagos

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