Fraud Manager

About the JobWe are looking for a Fraud Specialist to efficiently and effectively manage fraud related issues. This role is primarily responsible for developing and implementing action plans for detecting fraudulent activities in the organisation.The candidate should be familiar with legal and regulatory guidelines and best practices and should also be of...

ABOUT THE COMPANYbest computer gamesJOB SUMMARYRequirementsWhat makes you a great candidate? A Degree in a relevant field such as Finance, Business Administration, or Computer Science; advanced certifications in fraud examination or risk management would be advantageous +5 years of extensive experience in risk management within the e-commerce industry...

ABOUT THE COMPANYWe’re here to help you get the best out of your money, no strings attached. Welcome to your freedom!JOB SUMMARYUniversity Degree in a relevant field.Minimum of 6 years of experienceManagerial experience is essentialFinancial service/ Fintech experience is a mustCFE Certification is advantageousSharp analytical mind: You'll dissect...

JOB SUMMARYRequired Competency and Skillset to be a WaverBachelor's Degree in Criminology, Law Enforcement, Business Administration, or related field. Law enforcement or military background preferred.Minimum of 6 years' experience with fraud detection techniques, forensic methodologies, and legal requirements related to investigations.Excellent communication...

JOB SUMMARYRequired Competency and Skillset to be a WaverBachelor's Degree in Criminology, Law Enforcement, Business Administration, or related field. Law enforcement or military background preferred.Minimum of 6 years’ experience with fraud detection techniques, forensic methodologies, and legal requirements related to investigations.Excellent...

We are hiring Business Cluster Managers for a Financial Technology firm.ResponsibleBe responsible for maximizing the Company’s merchant base by acquiring and introducing new merchants from different potential sources and locations across Nigeria.Recruit and manage Node officers (DSAs) who shall be responsible for locations or clusters as may be assigned...

We are hiring Business Cluster Managers for a Financial Technology firm.ResponsibleBe responsible for maximizing the Company’s merchant base by acquiring and introducing new merchants from different potential sources and locations across Nigeria.Recruit and manage Node officers (DSAs) who shall be responsible for locations or clusters as may be assigned...

Review an organization’s business processes and accounting records Evaluate the effectiveness of risk management and control systems Identify and report any issues, anomalies, or fraud Prepare and share audit reports and recommendations Ensure compliance with laws and regulations Suggest process improvements and cost savings

Role ProfileReporting to the HoD the Audit Manager will evaluate the efficacy of business processes, internal controls and risk management and make recommendations on how to improve governance, risk controls & compliance. They will lead  audits assignments and supervise the Audit Associates.Key ResponsibilitiesSupport the development of a risk based annual...

Key ResponsibilitiesVisa Application Processing:Review visa applications to ensure completeness, accuracy, and compliance with relevant regulations.Conduct interviews with applicants to assess eligibility and verify information.Make decisions on visa issuance or denial based on established criteria and legal considerations.Customer Service:Provide courteous...

Key ResponsibilitiesVisa Application Processing:Review visa applications to ensure completeness, accuracy, and compliance with relevant regulations.Conduct interviews with applicants to assess eligibility and verify information.Make decisions on visa issuance or denial based on established criteria and legal considerations.Customer Service:Provide courteous...

Job PurposeDevelop and implement internal control policies and procedures in accordance with relevant laws and regulations.Monitor and investigate suspicious activities or transactions to prevent fraud, embezzlement, or other financial crimes.Collaborate with management to develop and implement corrective actions to address identified control deficiencies or...

Job PurposeDevelop and implement internal control policies and procedures in accordance with relevant laws and regulations.Monitor and investigate suspicious activities or transactions to prevent fraud, embezzlement, or other financial crimes.Collaborate with management to develop and implement corrective actions to address identified control deficiencies or...

ABOUT THE COMPANYDunn and Braxton helps businesses optimize productivity by accessing dynamic teams of top talents at reduced costs. We will help your organization reduce risks, save costs and ensure compliance with Federal and State laws. This way, you are able to focus on your core to innovate and succeed.JOB SUMMARYKey Requirements Good First Degree in...

ABOUT THE COMPANYDunn and Braxton helps businesses optimize productivity by accessing dynamic teams of top talents at reduced costs. We will help your organization reduce risks, save costs and ensure compliance with Federal and State laws. This way, you are able to focus on your core to innovate and succeed.JOB SUMMARYKey Requirements Good First Degree in...

Role OverviewThe Internal Audit Officer functions as an independent and objective body that reviews and evaluates compliance with external regulations and guidelines as well as internal policies.ResponsibilitiesPerform audit tests and evaluate the adequacy of process design and the effectiveness of control systemPropose practical recommendations to address...

Job DescriptionOur client urgently requires the services of an InternalControl/Compliance Officer to support its operations.Responsible for the development of policies and procedures, ensures their implementation and monitor compliance.Keep the Hotel from engaging in potentially illegal or unethical activities.Reviews existing accounting and financial...

Job DescriptionFacilitate effective and efficient operations by enabling the organization to respond to its significant risks.See to quality of internal and external information and reporting;identify threat and risk associated with company’s mode of operation and recommend solutionsEnsure adequate compliance with applicable laws, regulations and internal...

Compliance Manager is responsible for ensuring that the company is conducting its business in full compliance with all national and international laws, including regulations, this will involve the creation, review and implementation of policies and procedures and best practices within the industry. He/She will apply and interpret audit and compliance...

KEY COMPETENCIESStrategic Financial Reporting Functions:Manage all project finance operations and ensure an effective utilization of resources at all levels.Oversee the operations of warehouse department and procurement department.Establish and manage sound and transparent accounting and fiscal control procedures to be able to detect and swiftly deal with...