Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
Filters
JobsMid level20 minPro
ProTax Audit Officer
Planning risk-based tax audits, testing records, resolving discrepancies and documenting defensible findings.
Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
JobsMid level20 minPro
IT Audit Consultant
Assessing IT general controls, access, system changes, operations and technology risks that affect business reporting.
JobsLead and manager20 minPro
Revenue Protection Manager
Reducing commercial losses through consumption analysis, meter investigations, field controls and fair recovery action.
Revenue Protection Officer (Electricity)
Consumption analysis, field investigations, evidence control and fair resolution of electricity revenue losses.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
JobsLead and manager20 minPro
Forensic Audit Manager
Planning fraud-focused audits, testing suspicious transactions, preserving evidence and reporting defensible findings.
JobsLead and manager20 minPro
Forensic Investigations Manager
Investigation planning, evidence preservation, transaction analysis, sensitive interviews and balanced findings.
Liquidity Risk Analyst
Liquidity metrics, funding concentration, stress testing, contingency actions and independent challenge of treasury assumptions.
Local Content Assistant
Supporting Nigerian content plans, supplier and workforce data, compliance evidence and clear reporting across oil and gas projects.
JobsMid level20 minPro
Market Risk Analyst
Trading-book exposures, limits, valuation movements, stress testing and independent investigation of market risk exceptions.
JobsLead and manager20 minPro
Pharmacovigilance Manager
Case processing oversight, signal management, safety reporting, vendor control and benefit-risk decisions across a medicine portfolio.
JobsMid level20 minPro
Reinsurance Analyst
Treaty and facultative analysis, exposure reporting, recoveries and accurate placement records.
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