Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
Filters
Graduate Audit Associate
Audit evidence, financial statement assertions, spreadsheet checks and professional judgement for a graduate assurance role.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
Underwriter (Property and Casualty)
Property and casualty risk selection, policy terms, portfolio discipline and evidence-based pricing decisions.
Audit Intern (Financial Services)
Entry-level audit work on bank balances, loan records, financial instruments and controlled client information.
Data Protection Compliance Assistant
Privacy records, data subject requests, incident support, compliance checks and NDPA-aware documentation.
Internal Audit Graduate
Audit planning, control testing, working papers and balanced findings for an internal audit team.
JobsLead and manager20 minPro
ProInternal Control Manager (Banking)
Preventive and detective controls, branch reviews, reconciliations, fraud response, exception management and control improvement.
Investigation Assistant
Supporting fair investigations through careful interviews, evidence records, timeline checks and factual case notes.
Risk and Compliance Intern
Supporting control checks, maintaining risk records and handling compliance evidence carefully in a fintech team.
Underwriting Assistant (General Insurance)
Reviewing proposal information, supporting risk assessment, preparing quotations and keeping underwriting records accurate.
Local Content Assistant
Supporting Nigerian content plans, supplier and workforce data, compliance evidence and clear reporting across oil and gas projects.
Regulatory Affairs Assistant (Telecoms)
Licence conditions, regulatory submissions, compliance records and clear responses to telecoms regulator requests.
Regulatory Affairs Intern (Pharmaceuticals)
NAFDAC submission support, product information checks, regulatory tracking and controlled correspondence.
JobsMid level20 minPro
Reinsurance Analyst
Treaty and facultative analysis, exposure reporting, recoveries and accurate placement records.
Reinsurance Assistant
Supporting treaty and facultative records, checking risk cessions, reconciling accounts and following up with counterparties.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
JobsSenior20 minPro
Senior Grants and Contracts Officer
Administering grants and service contracts, reviewing terms, maintaining award files, coordinating amendments and supporting compliant close-out.
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