Sr. Manager, Country Compliance Officer (FinTech/Payments)
... in Financial Management or Investment Management Business Management Commerce ... (CAMS) or Certified Fraud Examiner (CFE) ...
Nigeria20 days ago
Internal Audit Manager
... i.e. Management Risk Management & Compliance and ... Internal Auditor (CIA) Certified Fraud Examiner (CFE) Associate ...
Nigeria20 days ago
Senior Compliance Officer Payments Fraud Risk - Digital
... in compliance risk management or fraud detection and ... compliance fraud examination or risk management Benefits Competitive ...
Nigeria20 days ago
Commercial Relationship Management Officer - Ondo
... competition. JOB RESPONSIBILITIES Sales management Execute branch commercial ... losses due to frauds. Discuss loan terms ...
Nigeria20 days ago
Business Manager Personnel
... Business Manager Personnel jobs in Abuja ... Awareness of risk management ability to prevent contract fraud ethical risks ...
Nigeria20 days ago
Merchant Operations Manager
... to safeguard against fraud and ensure ... performance to senior management. Vendor Management Manage relationships with ...
Nigeria20 days ago
Merchant Operations Manager
... to safeguard against fraud and ensure ... performance to senior management. Vendor Management Manage relationships with ...
Nigeria20 days ago
Retail Claims Officer
... common indicators of frauds Negotiate with retail ... solutions to claims management Leadership and communication ...
Nigeriaa month ago
Internal Control Officer
... recruitment development performance management and succession planning ... or fraud on the company to management. Review ...
Nigeria20 days ago
Internal Control Officer
... recruitment development performance management and succession planning ... or fraud on the company to management. Review ...
Nigeria20 days ago
Internal Control Officer
... management and stakeholders. Collaborate with departmental managers ... investigations into suspected fraud misconduct or ...
Nigeria20 days ago
Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
... skills including time management record keeping self- ... Compliance and Anti-Fraud programs (encompassing fiat ...
Nigeria20 days ago
Head of Finance
... capital expenditure planning. Manage treasury and ... frauds enhance overall financial integrity of the company Manage ...
Nigeria20 days ago
Senior Programme Assistant - G6, Abuja
... programme monitoring and management modules. Languages Excellent ... online application procedures. Fraud warning The ILO ...
Nigeria20 days ago
NIGERIA - Deputy LOGISTICS Coordinator (M/F)-NIGERIA
... prevention of corruption and fraud Report any violation of ... for the line management of the logistics managers team at ...
Nigeria20 days ago
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