Vetting/Investigation and Background Screening Officer

Supervisory / Operational DutiesEnsures proper vetting and background checks are carried out on all operatives and employees of the company.Conduct vetting and background checks on a commercial basisConfirms the eligibility of the prospective employee's guarantor.Confirms the correctness or otherwise of the information provided in the staff file.Carries out...

Summary:The U.S. Consulate General in Lagos, Nigeria is seeking eligible and qualified applicants for the Investigative Assistant position in the Regional Security Office.DutiesThe Investigative Assistant IA assists in an array of sensitive and complex criminal investigations related to document fraud, human smuggling, trafficking in persons, and other...

ABOUT THE COMPANYMoniepoint is a global business payments and banking platform and recently became QED Investors' first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.Moniepoint Incorporated (formerly TeamApt...

About the jobThe fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its...

Operational DutiesEnsures proper vetting and Confirms the eligibility of alloperatives guarantor.Confirms the correctness or otherwise of the information provided in the file.Undertakes investigation of incidences and recommends as appropriateEnsures the arrest of perpetrators of criminal activities and their subsequent prosecution.Liaise with the Nigerian...

Job DescriptionSearch, interview and recruit able-bodied guards to fill vacancies at various locationsDo a background check and vetting of all employees employed and deployed.Ensure availability of mentally, emotionally and physically fit guards to fill vacancies at all times.Reduce risks that could accrue to the organisation in case of guard...

The Role: Flutterwave is seeking highly skilled and experienced We are seeking a highly skilled and experienced Senior Manager, Fraud Investigations and Recovery to join our dynamic team.As the Senior Manager of Fraud Investigations and Recovery at Flutterwave, you will lead and manage investigations into merchant and consumer-based fraud claims, coordinate...

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...

Job DescriptionThe Bank is seeking to fill up this vacancy, kindly go through it carefully and apply accordingly.Refcode: IICO/R/SEPT/2024ResponsibilitiesAssess the adequacy and effectiveness of internal control in all areas of the Bank operations areas in delivering core functions and operations of critical shared services; and suggest measures for...

OverviewWe are looking for a hands-on and experienced Compliance Manager with a legal background, you will be responsible for ensuring that Busha complies with all legal and regulatory requirements.Your primary objective will be to expand our business into new markets and ensure we implement our business structure within the Fintech industry.You will...

About the roleWe are looking for an executive assistant to perform a variety of administrative tasks and support our company's senior-level managers. Executive assistant's responsibilities include managing calendars, and preparing expense reports. To be successful in this role, you should be well organized, have great time management skills, and should be...

ResponsibilitiesDesign and improve maintenance strategies, policies and methods.Fit new parts and make sure equipment is in good working condition.Procurement of fittings or and any specialized components or fixtures needed to make repair.Managing the maintenance cost by ensuring all vendor related invoice are vetted and recorded and carrying out inspection...

Job DescriptionWe specialize in various immigration services, ensuring the highest standards of legal expertise and client care.We are seeking a dedicated Compliance and Quality Manager to join our team to maintain and improve our compliance standards, ensuring quality and regulatory adherence in all aspects of our service delivery.ResponsibilitiesOversee...

Job DescriptionWe are seeking a dedicated Business Manager to join our team to maintain and improve our compliance standards, ensuring quality and regulatory adherence in all aspects of our service delivery.ResponsibilitiesOversee the firm's compliance with relevant immigration laws, regulations, and internal policies.Implement and manage an effective...

Account Officer Join our team as an Account Officer and take on a challenging role that requires strong analytical and organizational skills. As a key member of our finance team, you will be responsible for ensuring the accuracy and integrity of our financial records. Key Responsibilities: Reconcile daily cash sales and verify F & B revenues...

ResponsibilitiesAs an Account Officer, you will be responsible for the following;Daily cash sales reconciliationCheck the daily F & Brevenues report submitted by the income audit for the accuracy of covers and average checks.Posting of cash vouchers to general ledger / cash reconciliationMonth – End / mid-month statistics reportDaily bar stock inventory &...

Job ID: REF42887YJob DescriptionAs an Account Officer, you will be responsible for the following;Daily cash sales reconciliationCheck the daily F & B revenues report submitted by the income audit for the accuracy of covers and average checks.Posting of cash vouchers to general ledger / cash reconciliationMonth – End / mid-month statistics reportDaily bar...

Job PurposeResponsible for providing comprehensive, high level and confidential secretarial and admin support to the manager/s based in the country/station.Job OutlineBe fully conversant with the activities of the dept/section in order to liaise with, on behalf of the manager/s with senior section heads both internally and externally.Manage the diary of the...

Personal Assistant We are seeking a highly organized and detail-oriented Personal Assistant to provide exceptional support to our manager. ResponsibilitiesAct as the primary point of contact between the manager and internal/external stakeholders Screen and direct phone calls, distribute correspondence, and handle requests and queries Manage the manager's...

Personal Assistant We are seeking a highly organized and detail-oriented Personal Assistant to provide exceptional support to our manager. Responsibilities Act as the primary point of contact between the manager and internal/external stakeholders Screen and direct phone calls, distribute correspondence, and handle requests and queries ...