4 Fraud Risk Management jobs in Lagos.

Hiring now: Risk Mgr For Antifraud @ Dangote Ce, Compliance Ops Lead @ Paystack, Ecl Modeling Analyst @ Fairmoney, Credit Monitoring Mgr @ Kuda.Explore more at jobswithgpt.com.

🔥 Skills

compliance (2) fraud risk (1) anti-fraud (1) risk governance (1) fraud prevention (1) investigation (1) analytical skills (1) certification in fraud examination (1) FMCG sector (1) internal controls (1)

đź“Ť Locations

Lagos (4)
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Dangote Cement Plc

Risk Manager for Anti-Fraud Lagos
Skills & Focus: fraud risk, anti-fraud, risk governance, fraud prevention, investigation, compliance, analytical skills, certification in fraud examination, FMCG sector, internal controls
Experience: At least 15 years of direct experience in Fraud Risk Management and Internal Controls within the FMCG sector.
Benefits: Pension Fund, Medical Care Services, Annual bonus, Paid time off, Training and Development

Paystack

Compliance Operations Lead Lagos
Skills & Focus: KYC, AML, compliance, financial crimes, fraud management, transaction monitoring, chargeback management, card network compliance, team leadership, cross functional collaboration
About the Company: Paystack’s mission is to power African ambition. Over 300K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in Sout…
Experience: 9+ years of KYC/AML compliance operation or financial crimes experience

Fairmoney

ECL Modeling Analyst Lagos
Skills & Focus: Expected Credit Loss (ECL), forecasting, collections analytics, data analysis, risk modeling, SQL, Python, delinquency trends, credit risk, A/B testing
About the Company: FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates …
Experience: 3+ years
Type: Full-time
Benefits: Private Health Insurance, Pension Plan, Training & Development, Hybrid work, Paid Time Off

Kuda

Credit Monitoring Manager Lagos
Skills & Focus: Credit Monitoring, Credit Risk Analysis, Collateral Management, Loan Monitoring, Operational Risk, Recovery Strategies, Regulations, P&L, Financial Services, Asset Quality
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
Experience: Minimum of 5 years of Credit Monitoring, credit administration, Credit Risk Analysis, Collateral Management and Remedial Management experience
Type: Full-time
Benefits: A great and upbeat work environment, Pension, Career development & growth, Competitive annual leave plus bank holidays,…