Fraud Jobs in Ikeja

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 transactions or behaviors thereby minimizing financial losses and preserving the organizations More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are looking for a Senior Associate Chargeback & Refunds to join their Global Opera More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and borderless. They are currently looking to hire a highly skilled Manager Switching Operations in Lagos.Jo More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a Switching Operations Associate based in Lagos.Job Summ More...

Job Title: Growth and Marketing Executive Proposed Salary: Key Accountabilities & Responsibilities: 1. Growth and Marketing Development: 2. Brand Management: Key Performance Areas: Financial: Budget management Job cost control Financial implication analysis Profitability of market More...

Job Title: Chief Audit Executive Location: Lagos Function: Internal Audit Department/ Unit: Internal Audit Job Grade: Principal Manager Deputy General Manager Line Supervisor: Board Audit Committee Admin: GMD/CEO Job Summary To coordinate the Bank’s More...

Job Summary The role is accountable for managing the debit and credit card services products operations and related functions within the Bank. He/She provides the highest quality of service to all customers. Independent judgment is required to plan prioritize and organize a d More...

Our client a leading provider of customized logistics and transportation solution company based in Lagos is seeking to hire an Internal Control and Audit (Team Lead)Job Summary:As the team lead you will be involved in leading audit teams collaborating with various departments and ensu More...

SENIOR INTERNAL AUDIT & CONTROL OFFICER Kwara State Industry: Agribusiness Salary: 250k Net Job Objective: Contribute to the effectiveness of the company’s internal control risk management system and regulatory compliance by periodically evaluating the company&rsquo More...

Our client is one of the leading insurance firms in Nigeria with location across different states in Nigeria. They provide life insurance business and nonlife insurance business services to Organizations and Private individuals. The Company is seeking to hire a Claims Officer who will More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a Country Compliance Officer in Nigeria.Job OverviewThe More...

Job Title: Chief Financial Officer (CFO)Reports To: Chief Executive Officer (CEO)Group: FinanceJob Type: FulltimeJob Level: ExecutivePosition Summary:The Chief Financial Officer (CFO) will be responsible for leading the financial strategy and operations of the company. This executive More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Prepare detailed reports on audit Related occupationsReport to management about asset utilization and audit results, and recommend changes in operations and financial Related occupationsCollect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or n More...

Timely and accurate recording of agency revenues in accordance with GAAPOperationalize the accounting for existing and new accounts (clients), suppliers and Research and resolve technical accounting issues surrounding revenue Identify and implement process improvements that increase a More...

Reports to: Managing DirectorAbout Company: Our client is a marketing leading, reputable and well-established Engineering and Construction business located in the south-south region of NigeriaThe Company is seeking to hire a competent Chief Internal Auditor that will be charged with t More...

Vacancy Factory Account Officer (Beverage/FMCG) A multinational FMCG beverage company is looking to hire a Factory Account Officer for its business operations in Sagamu, Ogun State.Location: Sagamu, Ogun stateJOB RESPONSIBILITIES Provide accounting and clerical support to the acc More...

Examine and evaluate the level of adequacy and effectiveness of the Hotel of internal controls in preventing and curbing fraud issues Review the reliability and integrity of financial and operating information and the means used to identify, measure, classify and report such inform More...

Job Description The main purpose is to ensure the effectivemanagement of all the financial aspects of the Company Duties & Responsibilities Strategic: Good relationship building Banks, legal consultants, tax consultants, auditors and head office (HQ)Working towards and fulfilli More...

Prepare, analyze, or verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning. Conduct risk assessment of business activities, departments, branches, func More...