10 Investigations jobs

Lagos, NG (On-site)

From NGN 110K / month

The Field Collections Officer will be responsible for visiting customers with overdue loan repayments, negotiating repayment arrangements, conducting…

Lagos, NG (On-site)

1. Role Overview Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria.

Lagos, NG (On-site)

To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security…

Otukpo, Benue, NG (On-site)

From NGN 150K / month

The Field Verification Officer will be responsible for conducting on-site verification of merchants and loan applicants, confirming business…

Abuja Municipal, Federal Capital Territory, NG (On-site)

Company Overview Action Against Hunger is an international humanitarian organization committed to ending world hunger.

Kano, NG (On-site)

Anti-Fraud Officer Location: Kano Employment Type: Contract As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops…

Lagos, NG (Hybrid)

From NGN 386.5K / month

About Reliance Health We're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful…

Lagos, NG (Hybrid)

The IT Control Officer is responsible for monitoring, reviewing, and testing the Bank’s information technology controls to ensure that IT systems,…

Lagos, NG (On-site)

Letter of Credit (LC) Specialist A Letter of Credit (LC) Specialist manages international trade finance to ensure secure payments and mitigate supply…

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…