Fraud Detection Jobs in Nigeria

 Lead Forensic Engagements: Oversee conduct and manage team for indepth reviews covering antibribery and corruption; integrity due diligence; antimoney laundering; loan review; fraud risk assessment; and investigations into suspected financial crimes fraud and othe More...

Job PurposeThe Credit Control & Receivable Manager will oversee credit management and receivable operations of AMCE ensuring efficient management of patient accounts insurance claims and payments. The role holder will develop and implement credit policies manage patient accounts a More...

Job PurposeThe Credit Control & Receivable Manager will oversee credit management and receivable operations of AMCE ensuring efficient management of patient accounts insurance claims and payments. The role holder will develop and implement credit policies manage patient accounts a More...

Job PurposeThe Insurance Contract and Claims Manager will oversee the administration and management of AMCEs insurance contracts ensuring compliance with regulatory requirements and organizational policies. The role holder will also manage the claims process ensuring timely and equita More...

Job PurposeThe Health Insurance Contract and Claims Manager will oversee the administration and management of AMCEs insurance contracts ensuring compliance with regulatory requirements and organizational policies. The role holder will also manage the claims process ensuring timely and More...

Job PurposeThe Health Insurance Contract and Claims Manager will oversee the administration and management of insurance contracts ensuring compliance with regulatory requirements and organizational policies. The role holder will also manage the claims process ensuring timely and equit More...

Job PurposeThe Insurance Contract and Claims Manager will oversee the administration and management of insurance contracts ensuring compliance with regulatory requirements and organizational policies. The role holder will also manage the claims process ensuring timely and equitable re More...

Embark on a crucial journey into information security with an exclusive opportunity offered by Kreativstorm a dynamic and innovative managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and protect our digital assets!If you re passionate about More...

Our client is a leading trading company based in Nigeria that specializes in the exportation of highquality cocoa beans and cashew. They are seeking a highly skilled IT OPERATIONS & SECURITY MANAGER to join their team.Job ResponsibilitiesOversee the daytoday operations of all IT s More...

Job Title: Operations Analyst Location: Victoria Island Lagos Salary: 170 215k Experience: At least 3 years of experience. Job Overview: We are seeking a detailoriented and proactive Operations Analyst to deliver standard business operations services ensuring the retention of existing More...

Job SummaryAssist in reducing information security (IS)related incidents by continuously monitoring and identifying threats to enduser applications networks systems and other access routes to other assets (including prevention/ detection email/ spam filtering web filtering). Ensu More...

Our client is an industry leader for cheque provision and other security printing solutions in Nigeria and has become the preferred supplier of cheques to major banks in Nigeria. Due to expansion they are in need of an AUDIT MANAGERLOCATION: LagosJOB RESPONSIBILITIESDevelop and implem More...

Our client is a key player in the financial service sector. They are currently looking to hire a team lead settlement operations.JOB OBJECTIVE:Oversee settlement activities in line with regulatory compliance service delivery and control and liaising with internal and external parties More...

1. Network Management:Install configure and maintain network hardware and software (routers switches firewalls etc..Monitor network performance and troubleshoot issues to ensure a high level of availability and reliability.Implement and maintain network security measures to protect da More...

Reviewing published regulations circulars laws and directives breaking them down and identifying the section that impact upon the Bank s business; Periodic review and risk assessment of the Bank s products services and vendors to ensure compliance with regulations; Preparing train More...

Conduct audits and reviews of all transactions (financial and nonfinancial) to ensure strict compliance with the company s internal policies and procedures while providing effective control measures.Participate in the preparation of audit confirmations as requested by banks financia More...

Embark on an exciting exploration into the critical field of cybersecurity with an exclusive internship opportunity offered by Kreativstorm a dynamic and innovative managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and realize your career amb More...

Job SummaryThe Diesel Manager is responsible for overseeing the entire NOC Diesel department including managing both the Diesel Analyst team and the Diesel Specialist. This role requires strong leadership technical expertise in diesel operations and fuel management and a strategic min More...

JOB TITLE: INTERNAL AUDITOR (DOMAIN REGISTRY COMPANY)LOCATION: LAGOSREPORTING TO: CHIEF OPERATING OFFICER AND AUDIT COMMITTEEJOB PURPOSE: The internal auditor provides risk management support and optimize efficiency by identifying possible noncompliance or sources of waste.DUTIES AND More...

Our client is a leading trading company based in Nigeria that specializes in the exportation of highquality cocoa beans and cashew. Due to expansion they are seeking a highly skilled Network Support Analyst.The Network Support Analyst will be responsible for maintaining the stability More...