Team Lead, Fraud

DUTIES & RESPONSIBILITIESProvides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence.Reviews investigation reports from fraud analysts and general investigation officers.Minimizes level of rework/errors on investigation report to Head, CCIU for correction and approval.Pre-reviews and allocates cases to analysts...

ABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducational Qualifications: Minimum Education: First Degree preferably in a Business-related degree,...

DUTIES & RESPONSIBILITIESProvides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence.Reviews investigation reports from fraud analysts and general investigation officers.Minimizes level of rework/errors on investigation report to Head, CCIU for correction and approval.Pre-reviews and allocates cases to analysts...

ABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducational Qualifications Minimum Education: First Degree preferably in a Business-related...

DUTIES & RESPONSIBILITIESInvestigates wide range of issues relating to customer complaints on service excellence, reported cases of misdirected funds or customer expected funds yet to be credited to customer accounts, issues relating to complaints lodged by solicitors on behalf of Customers.Investigations of complaints raised by regulatory bodies such as...

About the roleWe 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 incidents, and ensuring the security of our customers' finances.Key responsibilities:Identifying and investigating cases of fraud across our various...

About the roleWe 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 incidents, and ensuring the security of our customers' finances.Key responsibilities:Identifying and investigating cases of fraud across our various...

ABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYJob RequirementsEducational Qualifications Minimum Education: First Degree preferably in a Business-related...

DUTIES & RESPONSIBILITIESInvestigates wide range of issues relating to customer complaints on service excellence, reported cases of misdirected funds or customer expected funds yet to be credited to customer accounts, issues relating to complaints lodged by solicitors on behalf of Customers.Investigations of complaints raised by regulatory bodies such as...

DUTIES & RESPONSIBILITIESAct on behalf of Head, Customers' Complaint and Investigations in his absence.Organise the digital forensic investigation team to carry out investigation ofreported incidents received from CRM/branches, departments and external parties such as CBN, NIBSS, Law Enforcement Agents, other banks, Switches, etc. requiring in -depth...

DUTIES & RESPONSIBILITIESAct on behalf of Head, Customers’ Complaint and Investigations in his absence.Organise the digital forensic investigation team to carry out investigation ofreported incidents received from CRM/branches, departments and external parties such as CBN, NIBSS, Law Enforcement Agents, other banks, Switches, etc. requiring in -depth...

ABOUT THE COMPANYFirst Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.JOB SUMMARYRequirements Minimum Education: First Degree in any Physical Sciences or Engineering. PMP/Software testing...

ABOUT THE COMPANYSpeedaf was established in 2019. We are a joint-venture company invested by Chinese leading express enterprises. Since founded, we continuously expand global network, develop and optimize products, improve customer experience, and introduce IT technologies and equipment to realize automatic operations.Currently, we are building an...

GENERAL DESCRIPTION The Team Lead, ICT will have overall responsibility for developing and implementing information technology strategies and solutions.The job holder will be working and consulting with the management team on the strategy development and strategy implementation processes, and the annual operating plans and budgets. DUTIES/RESPONSIBILITIES...

ABOUT THE COMPANYLEAD Enterprise Support Company Limited is a foremost Human Resources Solutions organization with many years of cumulative experience and expertise. We are prolific in Outsourcing, Recruitment, Head Hunting and HR Advisory. We are a multi-sectorial servicing company, with landmark service deliverables to our clients in varied industries.JOB...

ABOUT THE COMPANYipNX is a rapidly growing Information and Communications Technology company in Nigeria, providing innovative services to enterprises, small businesses, and residents. With over a decade of experience, our team of skilled professionals is dedicated to exceeding market expectations.As a pioneer in Fibre-To-The-Home (FTTH) services, we offer...

ABOUT THE COMPANYwas formed in 2001 and incorporated as a private limited liability company with two shareholders – Ebikabere and Dickson Umusu. The idea behind Kadick was to provide top notch distribution and delivery services for fast moving consumer goods across Nigeria. Over the intervening years, Kadick has been able to create and develop robust...

Role Overview:We are looking for an IT Audit Lead to join our team and take responsibility for developing, implementing, monitoring, and reviewing the effectiveness of Kuda’s information security, technological control, and I.T governance systems with a view to safeguarding the assets of the Company.It will be your responsibility to support the Head of...

ABOUT THE COMPANYWe're here to help you get the best out of your money, no strings attached.Welcome to your freedomJOB SUMMARYQualifications B.Sc. Degree IT Certification (e.g. CISA/CISM/CRISC/CICSO) Minimum of 5 years experience performing IT Audit/Control functions.Skills & Experience: Proficient in using computer software (e.g., ACL, SQL, Excel) and...

Role Overview:We are looking for an IT Audit Lead to join our team and take responsibility for developing, implementing, monitoring, and reviewing the effectiveness of Kuda's information security, technological control, and I.T governance systems with a view to safeguarding the assets of the Company.It will be your responsibility to support the Head of...