Anti-Fraud Officer Location: Kano Employment Type: Contract As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from our
1. Role OverviewLead the end-to-end anti-fraud operations for PalmPays device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field verification, intelligence monitoring, and data analytics & quality assurance. Establish and operate
Background Information Title of Post: Development of a Youth, Peace and Security (YPS) Communication Toolkit and Community Engagement Package Grade level of Post NOC Location: Home-based/remotely in Nigeria Full/Part Time: Full Time Contract Type: Individual Consultancy
The Treasury Manager is responsible for managing Renmoney’s liquidity, funding, and treasury risk framework, ensuring adequate liquidity to support loan growth, optimizing funding costs, and maintaining strict compliance with CBN regulations applicable to finance companies and
The Portfolio Manager is responsible for overseeing the Bank’s loan portfolio to ensure optimal portfolio quality, strong repayment performance, and effective management of credit risks. Requirements · Lead and oversee the monitoring of the Banks loan
Who we are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed
- Evaluate SME and corporate loan applications by analyzing financial statements, cash flow, business models, and creditworthiness - Identify and assess key risks (financial, industry, management, collateral) and recommend appropriate mitigants. - Structure credit facilities in