The following companies in Lagos are hiring for fraud and laundering jobs right now.
وظائف أخرى قد تثير اهتمامك في مجال Lagos
Smartcash PSB Lead, Fraud Management
... Develop and manage all Fraud Monitoring controls and ... and identify possible money laundering activities. li li المزيد
Nigeria
25 days ago
25 days ago
Kuda Bank Head of Fraud
... Head of Fraud at Kuda will lead fraud prevention detection ... overdraft Fraud. li li Ensuring response is provide المزيد
Nigeria
23 days ago
23 days ago
Dangote Group Risk Manager, Anti-Fraud
... Provide anti-fraud training to employees on fraud prevention ... schemes supply chain fraud and employee fraud. li المزيد
Nigeria
12 days ago
12 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
30+ days ago
Dunn & Braxton Claims Officer
... insurance claims to help prevent fraud. lili Providing advice on making ... المزيد
Nigeria
30+ days ago
30+ days ago
DLM Capital Group Corporate Lawyer
... services laws and anti-money laundering (AML) regulations. li li Advise ... المزيد
Nigeria
26 days ago
26 days ago
SOLIDARITES INTERNATIONAL NIGERIA - LOGISTICS COORDINATOR (M/F) - MAIDUGURI COORDINATION
... etou aux biens fraude corruption conflit dint& ... beneficiary communities or collaborators fraud corruption viola المزيد
Nigeria
21 days ago
21 days ago
Deloitte Human Capital Consulting West Africa Insurance Contract & Claims Manager
... Identify and investigate potential fraud or abuse in ... to prevent and detect fraud. lili Communicate effectivel المزيد
Nigeria
21 days ago
21 days ago
AMO Farm Sieberer Hatchery Limited Internal Control Officer
... or transactions to prevent fraud embezzlement or other ... Prevention and detection of fraud forgeries and operati المزيد
Nigeria
18 days ago
18 days ago
BLAKSKILL LIMITED Internal Control/Internal Auditor
... safeguard assets.liliInvestigate instances of fraud irregularities or non-compliance.liliDevelop ... المزيد
Nigeria
17 days ago
17 days ago
Deloitte Credit Control Receivables Manager
... claim disputes. lili Implement fraud prevention and detection ... investigate and report suspected fraud. lili Sta المزيد
Nigeria
17 days ago
17 days ago
Vitalvida Independent Zoho Expert
... supportall while improving fraud prevention and decision- ... lili Develop and implement fraud prevention measures المزيد
Nigeria
17 days ago
17 days ago
