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7 Risk Investigation jobs

Showing 1–7 of 7 jobs

SB

Fraud Detection Analyst

Standard Bank Group | Standard Bank

Lagos, NG (On-site)

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

2 days ago

P

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…

2 wk. ago

P

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…

1 wk. ago

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