Risk Management Professional

5 days ago


Lagos, Lagos, Nigeria VitalVida Full time ₦70,000 - ₦100,000 per month
About VitalVida

VitalVida is a growing e-commerce company that values transparency and integrity. We are seeking a dedicated Fraud Prevention Officer to join our team and help us safeguard our operations from potential threats.

Responsibilities
  • Fraud Monitoring and Investigation:
  • Monitor employee and delivery agent activities to detect and prevent fraudulent behavior.
  • Investigate suspected cases of fraud, theft, or mismanagement within our operations.
  • Conduct background checks on new employees and delivery agents to ensure their credibility.
  • Implement strategies to detect and prevent unauthorized activities, such as mismanagement of funds, missing stock, and inventory manipulation.

Fraud Prevention Across Operations:

  • Inventory Management: Regularly audit stock levels, track inventory movements, and verify records against physical counts.
  • Payment and Financial Transactions: Ensure secure handling of payments, conduct regular reconciliations, and flag any discrepancies in financial records.
  • Customer Service and Sales: Monitor refunds, discounts, and customer interactions for irregularities.
  • Logistics and Delivery Operations: Verify the accuracy of delivery records, prevent stock diversions, and ensure delivery agents adhere to policies.
  • Vendor and Supplier Relations: Audit supplier transactions, verify invoices against deliveries, and prevent collusion or kickbacks.
  • Staff Performance and Payroll: Identify ghost employees, fraudulent expense claims, and falsified attendance records.
  • Advertising and Marketing: Validate campaign metrics and ad budgets to prevent inflated reports or misuse of funds.
  • Returns and Refunds: Monitor return processes for potential fraud, validate refund claims, and ensure returned stock is accounted for.
  • Technology and Data Security: Implement multi-factor authentication, monitor access logs, and enforce cybersecurity best practices.
  • Performance Bonuses and Incentives: Verify bonus claims against performance metrics and ensure KPIs are accurately tracked.

Audit and Compliance:

  • Regularly audit inventory records, financial transactions, and delivery logs to ensure accuracy and integrity.
  • Verify adherence to company policies and procedures across all departments.
  • Ensure delivery agents and staff comply with Service Level Agreements (SLAs) and fraud prevention guidelines.

Policy Enforcement and Education:

  • Educate staff and delivery agents on fraud prevention best practices and the consequences of non-compliance.
  • Collaborate with management to update and improve fraud prevention policies as needed.

Performance Review and Reporting:

  • Create and maintain detailed reports on fraud cases, preventive measures, and resolution outcomes.
  • Analyze patterns or trends in fraudulent activities and recommend actionable solutions to prevent recurrence.
  • Provide weekly updates to management on fraud prevention across all aspects of the business.

  • Compliance Expert

    2 months ago


    Lagos, Lagos, Nigeria HRD solutions Full time

    About the RoleThe Compliance Expert - Risk Management Professional will be responsible for developing, implementing and overseeing compliance policies and procedures within HRD Solutions. This individual will work closely with various divisions, departments and units to identify and assess potential compliance risks, develop and implement measures to...


  • Lagos, Lagos, Nigeria H. Pierson Associate Limited Full time

    H. Pierson Associate Limited is seeking a highly skilled Strategic Risk Management Advisor to join our team. This is an exciting opportunity for experienced professionals to leverage their expertise in risk management and drive business growth.The successful candidate will have at least 8 years' experience in risk management at best-practice institutions,...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job Title: Compliance Risk Manager">Job Overview:">We are seeking a highly skilled Compliance Risk Manager to join our team at HRD Solutions. The ideal candidate will be responsible for implementing and overseeing compliance policies and procedures within the organization to ensure that we meet regulatory requirements.">About the Role:">The Compliance Risk...


  • Lagos, Lagos, Nigeria H. Pierson Associate Limited Full time

    Job DescriptionWe are seeking a highly experienced Strategic Risk Management Solutions Expert to join our team at H. Pierson Associate Limited.This is a senior role that requires a deep understanding of risk management principles and practices, as well as excellent communication and presentation skills.About the RoleThe successful candidate will be...


  • Lagos, Lagos, Nigeria H. Pierson Associate Limited Full time

    Company OverviewH. Pierson Associate Limited is a leading risk management advisory firm with a global presence, dedicated to helping organizations optimize their operations and performance through effective risk management.Salary:We offer an attractive salary package commensurate with experience, estimated to be in the range of $180,000 - $250,000 per annum,...


  • Lagos, Lagos, Nigeria Sigma Consulting Group Full time

    We are seeking a highly motivated Enterprise Risk Manager to oversee operations across our spa and production sectors. The ideal candidate will have 4-6 years of experience in risk management and compliance, and a strong understanding of industry-specific regulations.Job Description:Risk ManagementDevelop, implement, and maintain risk management policies for...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    At HRD Solutions, we are seeking a highly skilled Compliance Risk Manager to join our team. This role is responsible for developing and implementing effective compliance policies and procedures within the organization.The ideal candidate will have a minimum of 10 years' experience in compliance or a related financial services area, with expertise in...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at HRD Solutions. As a key member of our compliance function, you will be responsible for implementing and overseeing compliance policies and procedures across the organization.Key Responsibilities:Implement and oversee compliance policies and procedures to ensure...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job Summary: We are seeking a highly skilled Compliance Manager to join our team at HRD Solutions. As a key member of the organization, you will be responsible for implementing and overseeing compliance policies and procedures to ensure we meet regulatory requirements.About You:You have a First Degree (or equivalent) in Law, Finance, Business or any related...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job Description:The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within HRD Solutions. This officer will work closely with various divisions, departments, and units to identify and assess potential compliance risks, develop, and implement measures to mitigate these risks.Duties...


  • Lagos, Lagos, Nigeria Mekheirs Management Services Full time

    About the RoleWe are seeking a highly skilled and experienced Site Operations Manager to join our team at Mekheirs Management Services. This is an exciting opportunity for a results-driven professional to take on a leadership role in ensuring the smooth operation of our facilities.


  • Lagos, Lagos, Nigeria HRD solutions Full time

    About HRD SolutionsAt HRD Solutions, we are dedicated to providing exceptional human resources management services to our clients. We believe in fostering a culture of compliance and excellence in all aspects of our business.


  • Lagos, Lagos, Nigeria THCO Full time

    We are currently hiring a Human Capital Business Partner with solid experience in the Hospitality (Hotel) sector.Job OverviewThe Human Capital Business Partner will play a critical role in driving business success through strategic HR leadership, talent acquisition and onboarding, employee relations and engagement, performance management, training and...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job Title: IT Infrastructure ManagerAbout Us:HRD Solutions is a leading provider of innovative HR solutions, and we are seeking an experienced IT Infrastructure Manager to join our team. As a key member of our IT department, you will be responsible for overseeing the planning, development, implementation, and maintenance of our IT infrastructure.Job...


  • Lagos, Lagos, Nigeria HRD solutions Full time

    Job DescriptionThe Head of Unit, IT Infrastructure Management, will be responsible for overseeing the planning, development, implementation, and maintenance of the bank's IT infrastructure. This role will play a pivotal part in ensuring the reliability, security, and efficiency of the bank's technology systems.Duties and Responsibilities:Strategic Planning:...


  • Lagos, Lagos, Nigeria BLAKSKILL LIMITED Full time

    We are seeking a meticulous and proactive Senior Financial Controls Specialist to join our team at Blakskill Limited. The ideal candidate will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards.Job SummaryThe Senior Financial Controls Specialist plays a critical part in identifying risks, evaluating...


  • Lagos, Lagos, Nigeria Mopheth Full time

    About MophethMopheth is a dynamic organization committed to delivering exceptional cleaning services.Job SummaryWe are seeking a reliable and detail-oriented Waste Management Professional to join our team. This role involves maintaining a clean and hygienic environment for our clients.ResponsibilitiesDust and sweep surfaces, including floors, furniture, and...


  • Lagos, Lagos, Nigeria Mekheirs Management Services Full time

    Job Title: Senior Facilities Coordinator**About Mekheirs Management Services**Mekheirs Management Services is a reputable organization seeking a highly skilled and experienced Senior Facilities Coordinator to join our team. As a key member of our facilities management team, you will play a crucial role in ensuring the smooth operation of our buildings and...


  • Lagos, Lagos, Nigeria Ipnx nigeria Full time

    Ipnx Nigeria is seeking a highly organized and proactive Human Resources Officer with experience in the Microfinance industry. As an HR Officer, you will play a key role in managing the day-to-day HR operations.Job SummaryThis position offers an opportunity to help build a positive workplace culture, support staff development, and ensure compliance with HR...


  • Lagos, Lagos, Nigeria Aviot Industries Nigeria Full time

    Job Title: Senior Portfolio StrategistAbout Us:Aviot Industries Nigeria is a leading organization in the field of asset management, committed to maximizing value and achieving optimal returns.Job Description:As a Senior Portfolio Strategist at Aviot Industries Nigeria, you will play a key role in overseeing and managing asset portfolios, ensuring that they...