fraud

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this, we have built a trusted payment infrastructure that lets consumers and businesses, African and international, make and receive payments in a convenient, borderless way. The Role We are looking for a Fraud Desk Analyst...

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...

Never Miss a Job Update Again. We have started building our professional LinkedIn page. • Company: • Location: Nigeria • State: • Job type: Full-Time • Job category: 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...

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...

DescriptionWho We AreWe are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. Our Risk & Compliance function plays a critical role in protecting customers, safeguarding company assets, and ensuring regulatory adherence across all operations.We operate in a fast-paced environment where...

Who we are Chowdeck is an on-demand delivery service for Africa. We deliver food, medicine, groceries and other packages seamlessly while providing customers with a platform to order from their favourite vendors. At Chowdeck, we deeply value growth, excellence, speed, and empathy. Our team is a tight-knit group of creative problem solvers who are smart,...

Value to HT: Every platform and managed service HT sells is proven safe to run before it is switched on, resists fraud and misuse while clients depend on it, and the engineers who touch client systems are vetted and controlled. What the business gets • Managed services, cloud, SOC and products (₦9.3bn) run on tested controls, so outages, SLA credits...

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,...

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,...

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,...

Develop, implement and periodically review the Enterprise Risk Management (ERM) Framework, Risk Appetite Statement, risk tolerance limits and risk policies for Board Risk Management Committee approval.Establish and maintain the Bank’s risk governance structure, risk taxonomy and enterprise risk register covering strategic, operational, liquidity, market,...

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...

The Verification Officer is responsible for verifying the authenticity of loan applicants' information, business activities, residential addresses, employment details, guarantors, and supporting documents before loan approval and disbursement. The officer ensures that all loan applications meet the institution's credit policies and risk management standards...

The Verification Officer is responsible for verifying the authenticity of loan applicants' information, business activities, residential addresses, employment details, guarantors, and supporting documents before loan approval and disbursement. The officer ensures that all loan applications meet the institution's credit policies and risk management standards...

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being. Job Title: Credit Underwriter Job Type:...

1. Transportation and Fleet Control Review end-to-end transport operations from trip initiation to cargo delivery.Monitor fleet utilization, vehicle deployment, route adherence, and driver accountability.Verify fuel usage, consumption patterns, maintenance costs, and fuel variance reports.Conduct periodic reviews of vehicle repairs, spare parts consumption,...

Summary The Compliance Officer serves as a pivotal figure in safeguarding the organization's operations across all jurisdictions of presence. This role is dedicated to securing and managing necessary regulatory licenses while ensuring strict adherence to financial regulations, e-commerce standards, and data protection mandates. The position involves the...

Job Summary Project: Strengthening Routine Immunization in Consequential Areas of Adamawa and Niger State Project (STRICAAN) Contract Type: Contract, Project-based Reporting To: STRICAAN Project Team Duration: 8 months State: Adamawa and Niger Job Description The Surveillance Supervisor will provide technical support for the disease surveillance...

Company Description Paymi Solutions Limited also Known as Payzeep is a leading financial technology company licensed by the Central Bank of Nigeria (CBN) to provide secure, innovative, and reliable payment solutions. As a licensed Payment Solution Service Provider (PSSP), Payment Terminal Service Provider (PTSP), and Super-Agent, Paymi Solutions Limited...