fraud

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a convenient borderless manner. The Role: Flutterwave is seeking...

✓ Work from remotely or from home ✓ Complete back office support ✓ Zero micro-management   We're a perfect fit for top account managers and existing entrepreneurs. Be your own boss, but have the power of a thriving startup. We're a next-generation platform. We are looking for a remote account manager to help facilitate communication between our...

About the RoleWe are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business.Important: This is primarily a field and sales-related fraud role, not a traditional AML, transaction monitoring, or card-fraud position.The successful candidate will...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a convenient borderless manner. The Role: Flutterwave is looking...

The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. Roles & Responsibilities:●      Operational Quality Assurance○      Conduct QA reviews on...

DescriptionWho We Are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

Anti-Fraud OfficerLocation: Kano Employment Type: ContractAs a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from our risk control, sales, and loan application review teams to figure out if the customer genuinely can't pay or if they tricked our systems to get...

  Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.  As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Key Responsibilities Fraud Monitoring & Detection: Monitor fraud alerts, transaction activity, dashboards, investigation queues, and inbound reports to identify suspected fraudulent activity and potential risk.Case Investigation: Conduct end-to-end investigations into suspected fraud by reviewing transaction history, account activity, customer information,...

Job Overview Company: Stanbic IBTC Bank Location: NG, LA, Lagos, 4 Ilupeju Industrial Avenue Business Segment: Group Functions Job Type: Full-time Compensation: GBP 1,200,000 - yearly Job Ref ID: 80456142A-0001 Date Posted: 9/15/2026 Save Job Apply Now Job Description To investigate and detect illegal, fraudulent or improper activities by...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth...

 Investigation Manager/Counter Fraud  Job Description of  Investigation Manager/Counter Fraud   Job Title: Investigation/ Counter Fraud Manager  Location: Head Office Grade Level: 6 Department: Internal Audit Reports to (Title): Head of Internal Audit Direct Reports: Internal Audit Associates   Job...

We are looking for a Field Anti-Fraud Officer to support the SME business in identifying, investigating, and preventing fraud arising from field sales and merchant activities.The role will focus primarily on investigating cases involving Business Developers/agents and merchants, including suspected collusion, merchant deception,...

1. Role OverviewLead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field verification, intelligence monitoring, and data analytics & quality assurance. Establish and operate a full-cycle anti-fraud closed loop: alert generation →...

**P** # **Anti-Fraud Manager — Mobile Installment** ## **PalmPay** ## **Accounting, Auditing & Finance** Today New Lagos Full Time IT & Telecoms Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Senior level Experience Length: 5 years Language Requirement:...

DescriptionWho We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

HitchPay is a fast-growing fintech company revolutionizing digital payments across Africa. Our platform offers seamless cross-border transactions, bill payments, virtual cards, and investment options. As we scale, we are looking for a Fraud, Risk & Internal Control Expert to strengthen our fraud detection, risk management, and internal control measures while...

# **1. Role Overview** Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field verification, intelligence monitoring, and data analytics & quality assurance. Establish and operate a full-cycle anti-fraud closed loop: alert generation →...

- Role Overview Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field verification, intelligence monitoring, and data analytics & quality assurance. Establish and operate a full-cycle anti-fraud closed loop: alert generation →...