The following companies in Lagos are hiring for fraud and laundering jobs right now.
Other Jobs you may be interested in Lagos
Smartcash PSB Lead, Fraud Management
... Develop and manage all Fraud Monitoring controls and ... and identify possible money laundering activities. li li more
Nigeria
20 days ago
20 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 more
Nigeria
18 days ago
18 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 more
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 more
Nigeria
30+ days ago
30+ days ago
Dunn & Braxton Claims Officer
... insurance claims to help prevent fraud. lili Providing advice on making ... more
Nigeria
30+ days ago
30+ days ago
International Labour Organization National Project Coordinator - NOB (DC), Abuja
... technical tests or interviews. pp Fraud warning pp The ILO does ... more
Nigeria
29 days ago
29 days ago
IDEA International Director of Programs
... may involve Conflicts of Interest Fraud Corruption or Harassment. If you ... more
Nigeria
27 days ago
27 days ago
IDEA International Finance Officer
... may involve Conflicts of Interest Fraud Corruption or Harassment. If you ... more
Nigeria
27 days ago
27 days ago
Cellulant Group Senior Principal Product Owner Banking
... . PCI DSS) and anti-money laundering (AML) regulations. lili Regularly update ... more
Nigeria
26 days ago
26 days ago
DLM Capital Group Corporate Lawyer
... services laws and anti-money laundering (AML) regulations. li li Advise ... more
Nigeria
21 days ago
21 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 more
Nigeria
16 days ago
16 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 more
Nigeria
16 days ago
16 days ago
