The following companies in Wamba are hiring for fraud and laundering jobs right now.
وظائف أخرى قد تثير اهتمامك في مجال Wamba
Dwight Patterson Consultants Head, Fraud & Compliance
... Job title Head Fraud & Compliance bh3b Job Location ... relevant qualification and experience brpHead, Fraud & المزيد
Nigeria
21 days ago
21 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
20 days ago
20 days ago
Smartcash PSB Lead, Fraud Management
... Develop and manage all Fraud Monitoring controls and ... and identify possible money laundering activities. li li المزيد
Nigeria
9 days ago
9 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
7 days ago
7 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
HRD solutions Compliance Manager
... ulliSpecialist knowledge inliliAnti-Moneyliul Laundering ulliData ProtectionliliFinancial MarketsliliFraud and ... المزيد
Nigeria
21 days ago
21 days ago
Reliance Health Freelancer, Provider Onboarding (Yobe)
... contractual processes relationship managemnt and fraud management lili Excellent customer service ... المزيد
Nigeria
21 days ago
21 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
21 days ago
21 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
21 days ago
21 days ago
Kuda Technologies Ltd Senior Data Analyst
... Fraud Operations Risk and Product teams to develop effective fraud ... المزيد
Nigeria
21 days ago
21 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
21 days ago
21 days ago
