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Other Fraud Data Jobs In Nigeria - 21 Job Positions Available

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1 – 19 of 21 jobs
PalmPay jobs

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 full-cycle

PalmPay  14 days ago
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
Sun King jobs

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 -

Sun King  24 days ago
Stay Group jobs

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,

Stay Group  24 days ago
International Institute of Tropical Agriculture(IITA) jobs

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

International Institute Of Tropical Agriculture(IITA)  21 days ago

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

Pricepally Nigeria Limited  27 days ago
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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

Pricepally Nigeria Limited  21 days ago

Organization Overview New Incentives - All Babies Are Equal Initiative is an evidence-based organization working to increase childhood vaccination rates through conditional cash transfers. Our work depends on strong field operations, accurate reporting, accountability, and protection

New Incentives  16 days ago

The IT Control Officer is responsible for monitoring, reviewing, and testing the Bank’s information technology controls to ensure that IT systems, applications, infrastructure, and processes operate securely, effectively, and in accordance with approved policies, regulatory requirements,

Primera Africa Group  17 days ago
Reliance Health jobs

About Reliance Health Were a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful in emerging markets. We operate across Nigeria, Egypt, Senegal, and Côte dIvoire, with 300,000 people depending

Reliance Health  17 days ago
Renmoney jobs

Renmoney is building the next-generation ecosystem for financial services in Nigeria, spanning retail savings, lending, digital banking, SME services and partnerships. As we expand beyond our mobile app, we are developing alternate channels that bring financial

Renmoney  14 days ago
Renmoney jobs

The Card Operations Manager is responsible for the effective day-to-day management of Renmoney’s debit and credit card operations, ensuring operational stability, regulatory and scheme compliance, accurate reconciliation and settlement, effective fraud controls, efficient card issuance and personalisation,

Renmoney  12 days ago

Job title: Accountant Location:Wuse 2, Abuja, Nigeria Work Schedule: Full Time | Onsite | Monday - Friday | 9 - 5 Job summary We provide training and IT advisory services to government agencies and private sector

Jobberman  11 days ago

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals

Crednet Technologies Limited  7 days ago

FairMoney is a credit-led mobile bank for emerging markets. The company was launched in 2017, operates in Nigeria & India, and raised close to €50m from global investors like Tiger Global, DST & Flourish Ventures. You

FairMoney  5 days ago

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals

Crednet Technologies Limited  4 days ago
Renmoney jobs

Who We Are: Were 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  3 days ago

Location: Lagos, Nigeria Work Schedule: Full-time About Company: Our client is a growing downstream oil and gas business with operations spanning petroleum products, service station retail, haulage, logistics, and fuel transportation. The company operates a network

IRECRUITERS AFRICA  3 days ago
eRecruiter jobs

Our client is a CBN-licensed, technology-driven financial institution providing accessible digital banking, payments, savings, credit related financial solutions to individuals, merchants, SMEs and businesses. The Bank combines the trust and discipline of regulated banking with the

ERecruiter  3 days ago

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