5 Financial Crime jobs

Showing 1–5 of 5 jobs

Fraud and Investigative Intern

Renmoney

Lagos, NG (On-site)

Who We Are We are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth.

9 mo. agoClosing in 6 days

Deloitte

Lagos, NG (On-site)

Compliance Governance & Policy Management Develop and oversee control systems to prevent or address violations of legal, regulatory, and internal…

4 wk. agoClosing in 4 days

Moniepoint

Nigeria (Remote)

Who We Are Moniepoint Inc.

3 mo. agoClosing in 25 days

Control Risks

Lagos, NG (Hybrid)

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that…

2 mo. agoClosing in 26 days

Heirs Technologies

Lagos, NG (On-site)

About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team.

4 mo. agoClosing in 21 days