The following companies in Abuja are hiring for fraud and laundering jobs right now.

وظائف أخرى قد تثير اهتمامك في مجال Abuja

Dwight Patterson Consultants Head, Fraud & Compliance

... Job title Head Fraud & Compliance bh3b Job Location ... relevant qualification and experience brpHead, Fraud & المزيد

Nigeria
5 days ago

M-KOPA Head of Fraud Strategy

... Head of Fraud Strategy to lead our Fraud department as ... and implement data-driven fraud monitoring frameworks co المزيد

Nigeria
4 days ago

Peniel Apartments Laundry Attendant

... and repairs on laundering equipment. lili Ensuring ... with cleaning detergents and laundering equipment. lili Ab المزيد

Nigeria
30+ days ago

Dunn & Braxton Claims Officer

... insurance claims to help prevent fraud. lili Providing advice on making ... المزيد

Nigeria
30+ days ago

HRD solutions Compliance Manager

... ulliSpecialist knowledge inliliAnti-Moneyliul Laundering ulliData ProtectionliliFinancial MarketsliliFraud and ... المزيد

Nigeria
5 days ago

Reliance Health Freelancer, Provider Onboarding (Yobe)

... contractual processes relationship managemnt and fraud management lili Excellent customer service ... المزيد

Nigeria
5 days ago

African Export-Import Bank Manager, Client Relations(Anglophone West Africa)

... Handbook li li Anti-Money Laundering (AML) Counter Financing of Terrorism ... المزيد

Nigeria
5 days ago

a reputable company Senior Accounts Officer

... decisions. li li Fraud prevention detection and ... controls duplicated efforts extravagance fraud or non-complia المزيد

Nigeria
5 days ago

Kuda Technologies Ltd Senior Data Analyst

... Fraud Operations Risk and Product teams to develop effective fraud ... المزيد

Nigeria
5 days ago

CA Global Headhunters Afreximbank: Manager, Client Relations, AWAF - Abuja, Nigeria

... Staff Handbook lili Anti-Money Laundering (AML) Counter Financing of Terrorism ... المزيد

Nigeria
5 days ago

RTI International Deputy Chief of Party (DCOP) Operations

... deal with any issues of fraud andor corruption. li li Liaise ... المزيد

Nigeria
5 days ago

IBIC Holdings IT Support Officer

... on IT policies data security fraud prevention and best practices create ... المزيد

Nigeria
5 days ago