Fraud Manager

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 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...

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...

The person should be able to do the following:Develop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance.Evaluate the design and effectiveness of internal...

JOB SUMMARYRequired Competency and Skillset to be a WaverBachelor's Degree in Business or relevant field required. Minimum of 7 years of proven experience in switching operations, preferably in the financial technology or payments industry.Understanding of the payment industry.Open-Mindedness and Result OrientedAbility to work with Microsoft suite.Ability to...

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...

The Role: As a Manager, Switching Operations your primary responsibility is to ensure that all transactions through our different products get to their destination through the best available route, selecting from the variety of providers available.Simply put, when our customers initiate payments, we ensure the transaction gets to the provider and update the...

SummaryWe are looking to hire a professional internal auditor who will provide the company with guidance on financial accuracy, internal controls, and regulatory compliance. As an internal auditor, you will examine the operating practices and financial and risk management processes of the company.To ensure success, the internal auditor must be a critical...

ABOUT THE COMPANYPalmPay is an Africa-focused fintech firm, launched in 2019. PalmPay is a mobile payments platform that offers a number of financial services.JOB SUMMARYRequirementsBachelor's Degree in Business Administration, Finance, or related fieldProven experience in merchant operations or related roles, with a minimum of 3 years in a managerial...

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...

ABOUT THE COMPANYJ-Six Chicken roots go as far back as nine years, with amazing number of customers today.We live and breathe food, its presentation and taste. We treat customers like they are our guests. And because they expect food to be good and wholesome, we maintain the highest quality assurance standards. We constantly review all our operational...

ABOUT THE COMPANYWe're here to help you get the best out of your money, no strings attached.Welcome to your freedomJOB SUMMARYRequirements Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements. Good writing and speaking skills Strong communication and...

ABOUT THE COMPANYLily Hospitals is a multi-specialty private hospital. We offer world-class services in key areas of healthcare including fertility treatment, cardiology, urology, ophthalmology and pediatrics. Collectively, our hospitals offer a range of diagnostic services including: Magnetic Resonance Scanners (MRI), Advanced Ultrasound Scanners, 4 Slice...

ABOUT THE COMPANYRainoil Limited is an integrated downstream company and a prominent player in the Nigerian oil and gas industry. The Rainoil Group comprises business operations that span across the downstream value chain: Retail Sales, Bulk Storage, Logistics and Shipping Petroleum Product Storage, Haulage/Distribution, and Retail SalesJOB...

Description:To assist the Team Lead, Internal Control in promoting continuity of the Group operations by developing and implementing business control policies and operational guidelines that help to minimize exposure to potential risks and impact on business performance.Duties and Responsibilities:Implements the Internal Control programs to ascertain and...

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 SUMMARYEducational Qualifications Minimum Education: First Degree in any discipline Relevant ISO Certification...

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 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...