Technical Fraud Manager

4 days ago


Lagos, Lagos, Nigeria TM30 Full time ₦720,000 - ₦1,800,000 per year

Hiring: Technical Program Manager (Fraud & Payments Systems)

Work Mode:

Fully Onsite

Location:

Lagos Island, Lagos

Industry:

Fintech / Payments / Fraud Detection

TM30 Global Limited is a
Technical Program Manager

with strong experience in
fraud detection, digital payments, and enterprise software delivery

to lead the implementation of our next-generation
Financial Fraud Analyzer

powered by Drools/KIE, AI/ML, behavioral analytics, and real-time processing.

Responsibilities

  • Lead end-to-end delivery of an enterprise Fraud Analyzer platform
  • Translate fraud scenarios & business rules into technical tasks
  • Coordinate engineering, QA, DevOps, and data/ML teams
  • Manage sprints, roadmaps, timelines, risks, and releases
  • Drive integration across payment channels (POS, ATM, Mobile, APIs, Switch)
  • Ensure compliance with scheme rules, PCI-DSS, and regulatory standards
  • Communicate effectively with executives and technical stakeholders

Requirements

  • years experience in
    Payments, Switches, Fintech, or Fraud/Risk systems
  • Strong understanding of fraud engines, rule engines (Drools, Blaze, Actico), chargebacks, and transaction monitoring
  • Technical familiarity with Java/Spring Boot, APIs, RabbitMQ/Kafka, PostgreSQL, Elasticsearch
  • Proven experience managing complex technical projects using Agile
  • Excellent communication and stakeholder management skills

Nice to Have

  • Experience delivering a fraud engine or real-time risk scoring system
  • Knowledge of ISO8583, scheme compliance, or NIBSS/Interswitch ecosystems

AI/ML deployment experience

How to Apply:

Kindly send your CV to

with the subject:
Application – T

echnical Program Manager (Fraud & Payments Systems)



  • Lagos, Lagos, Nigeria Paga Full time ₦3,500,000 - ₦6,000,000 per year

    JOB DESCRIPTION: Fraud Management AnalystCompany: Pagatech Limited ("Paga" or the "Company")     Sector: Financial Services / FinTechPosition: Fraud Management AnalystReports to: Enterprise Risk ManagerLocation: Lagos, NigeriaExperience: 2 years+ experience in Fraud Management environment or a similar roleABOUT PAGAPaga is on a mission to enable one...

  • Fraud Analyst

    2 days ago


    Lagos, Lagos, Nigeria Vesti Technologies Full time $1,000,000 - $2,500,000 per year

    JOB TITLE: Fraud AnalystJOB LOCATION: Lekki, Lagos ADVERTISEMENTJOB DETAILS:The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities that impact the company and its customers.This role involves analyzing data, identifying patterns, and working with various departments to mitigate risks.The ideal candidate should...

  • Fraud Analyst

    2 days ago


    Lagos, Lagos, Nigeria Kuda Bank Full time ₦3,500,000 - ₦7,000,000 per year

    JOB TITLE: Fraud AnalystJOB LOCATION: Lagos (Hybrid) ADVERTISEMENTJOB DETAILS:We 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...

  • Fraud Analyst

    4 days ago


    Lagos, Lagos, Nigeria FORT KNOX OUTSOURCING Full time ₦1,500,000 - ₦3,500,000 per year

    Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a "Third Party Service Provider" that sources, selects, and Second employment-ready workforce in line with client specifications to meet their talent needs as quickly as possibleWe...

  • Fraud Risk Officer

    4 days ago


    Lagos, Lagos, Nigeria DurianPam Outsourcing and Consulting Company Full time ₦6,000,000 - ₦12,000,000 per year

    **Role: Fraud Risk OfficerDepartment: Internal ControlReporting to: Internal Control ManagerGrade: Senior AnalystLocation: Lagos (Head Office)Openings: Two (2)Key Responsibilities* Develop and maintain an updated Fraud Rule Book in line with regulatory and industry standards.* Conduct Fraud Risk Assessments and design mitigation measures.* Monitor...

  • Product Manager

    4 days ago


    Lagos, Lagos, Nigeria Kuda Bank Full time ₦900,000 - ₦1,200,000 per year

    Kuda is a full service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more. We raised the largest seed...

  • Finance Officer

    2 days ago


    Lagos, Lagos, Nigeria RAYBOND TECHNICAL LIMITED Full time ₦120,000 - ₦180,000 per year

    Raybond Technical Limited is a fully indigenous Engineering, Procurement, Construction, Installation, and Commissioning (EPCIC) service provider, delivering integrated technical solutions across Nigeria and beyond. With over a decade of operational excellence, we serve critical sectors including Oil & Gas, Power, Mining, Cement, FMCG, and Heavy IndustriesWe...


  • Lagos, Lagos, Nigeria Kuda Technologies Ltd Full time ₦900,000 - ₦1,200,000 per year

    Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.We're a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it's only right that we ended up with the name 'Kuda' which means 'love' in Shona, a language...


  • Lagos, Lagos, Nigeria Samsung heavy industries Nigeria Full time ₦120,000 - ₦180,000 per year

    Technical Proposal Manager (From Offshore/ Marine/Logistics Sector only)Samsung Heavy Industries NigeriaLagos Full TimeMining, Energy & Metals ConfidentialMinimum Qualification :Experience Level : Senior levelExperience Length : 7 yearsJob Description/RequirementsMain Function Within DepartmentLeading the development of high-quality technical proposals and...


  • Lagos, Lagos, Nigeria Samsung Heavy Industries Nigeria Full time ₦900,000 - ₦1,200,000 per year

    Main Function Within DepartmentLeading the development of high-quality technical proposals and supporting the General manager (Commercial & Proposals) in preparing comprehensive commercial submissions. This role ensures that all proposals are aligned with client requirements, industry standards, and the company's technical and operational capabilities -...