About the Role We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. Important: This is primarily a field and sales-related fraud role, not a traditional AML,
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 risk control,
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 a
Zonal Credit Manager, Lagos (Nigeria) Department: Corporate Risk Employment Type: Permanent - Full Time Location: Nigeria Reporting To: Credit Manager, Nigeria Description Location: Lagos, Nigeria The team you would Join: Sun King’s Global Corporate Risk team
Zonal Credit Manager, West (Nigeria) Department: Corporate Risk Employment Type: Permanent - Full Time Location: Nigeria Reporting To: Credit Manager, Nigeria Description Location: Ibadan, Oyo State. The team you would Join: Sun King’s Global Corporate Risk
About Busha Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. Our mission is to build an open financial system characterized
Credit Manager - Paygo Phones, Nigeria Department: Corporate Risk Employment Type: Permanent - Full Time Location: Nigeria Reporting To: Global Phone Credit Manager Description Job Location: Lagos, Nigeria About the role: The Phone Credit Manager -
Company Overview Action Against Hunger is an international humanitarian organization committed to ending world hunger. For almost 45 years, across countries, we have been working to fight undernutrition and support communities affected by crisis across the
Company Overview Action Against Hunger is an international humanitarian organization committed to ending world hunger. For almost 45 years, across countries, we have been working to fight undernutrition and support communities affected by crisis across the
About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team. In this role, you will be responsible for detecting, investigating, and responding to fraudulent activity across our digital banking platforms.
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
Job Description Job Summary Optimal Greening Foundation (OGF) seeks a Finance and Administration Manager to lead all aspects of the finance and administrative functions of the organization. The incumbent is tasked to oversee the smooth execution
About the company FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated
The Programme Director will provide strategic, technical and managerial leadership for PricePallys agrifood transformation portfolio. The role is accountable for translating programme commitments into an integrated, commercially grounded and inclusive implementation model that delivers agreed work
INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years JOB SUMMARY Our
We are looking for a VIP Specialist to join our Retention team and take ownership of an assigned portfolio of high-value players. You will build strong, long-term relationships with VIP players, understand their behavior and preferences,
INTERNATIONAL INSTITUTE OF TROPICAL AGRICULTURE (IITA) TECHNOLOGIES FOR AFRICAN AGRICULTURAL TRANSFORMATION (TAAT) PHASE II TAAT PROGRAM MANAGEMENT UNIT (PMU) REQUEST FOR EXPRESSIONS OF INTEREST CONSULTANCY SERVICES SECTOR: Agriculture CONSULTANCY SERVICES: TAAT II PROGRAM AND TAAT PROGRAM
1. Invitation PricePally invites Expressions of Interest from qualified, legally registered organisations to provide Grant Fund Administration and Fiduciary Assurance Services for a large-scale agrifood and livelihoods programme in Nigeria. The selected service provider will deliver
The Finance Officer will provide day-to-day support for accurate financial processing, record keeping, reconciliations, budget monitoring and internal-control compliance. Working under supervision, the role will help ensure that transactions are properly authorised, supported, recorded and reported