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Suspicious Activity Reporting Jobs In Nigeria - 12 Job Positions Available

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1 – 11 of 12 jobs
Busha jobs

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

Busha  26 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  12 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago
First Bank of Nigeria Ltd. jobs

Key Responsibilities Threat Intelligence Analysis: Gather, analyze, and assess cyber threat intelligence from multiple sources. Threat Monitoring: Monitor the evolving threat landscape and identify threats relevant to the Bank. Threat Hunting Support: Work with security operations

First Bank Of Nigeria Ltd.  2 days ago
First Bank of Nigeria Ltd. jobs

Key Responsibilities Digital Investigations: Conduct forensic investigations relating to cybersecurity incidents, fraud, misuse of systems, and policy violations. Evidence Preservation: Collect, preserve, and analyze digital evidence while maintaining chain-of-custody requirements. Incident Support: Provide forensic support during

First Bank Of Nigeria Ltd.  2 days ago
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Sigma Consulting Group jobs

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

Sigma Consulting Group  25 days ago

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and

Aella  20 days ago
Black Pen Recruitment jobs

Our client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and

Black Pen Recruitment  19 days ago

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.

Heirs Technologies  15 days ago
Renmoney jobs

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

Renmoney  13 days ago

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