Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
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Audit Senior (External Audit)
Planning and leading external audits, testing material balances, reviewing evidence and resolving findings with clients.
Compliance Analyst (Transaction Monitoring)
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsMid level20 minPro
ProFinancial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsExecutive20 minPro
Head of Internal Audit (Banking)
Risk-based audit strategy, audit committee reporting, independent assurance, issue closure and leadership of banking audits.
JobsMid level20 minPro
Insurance Compliance Analyst
Monitoring insurance controls, interpreting regulatory obligations and following compliance issues through remediation.
Internal Audit Graduate
Audit planning, control testing, working papers and balanced findings for an internal audit team.
Internal Control Officer
Branch control checks, exception investigation, reconciliations, evidence-based reporting and corrective action tracking.
Investigation Assistant
Supporting fair investigations through careful interviews, evidence records, timeline checks and factual case notes.
JobsLead and manager20 minPro
Local Content Manager
Local content planning, supplier and workforce development, compliance evidence, reporting and stakeholder engagement.
Revenue Protection Officer
Detecting meter tampering and illegal connections, preserving evidence, documenting inspections and handling customers fairly.
Revenue Protection Officer (Electricity)
Consumption analysis, field investigations, evidence control and fair resolution of electricity revenue losses.
Risk Advisory Consultant (Internal Audit)
Scoping risk-based reviews, testing controls, identifying root causes and agreeing practical actions with process owners.
Security Compliance Officer
Security control reviews, evidence testing, corrective actions and practical support for compliant operations.
JobsMid level20 minPro
Security Risk Analyst
Threat assessment, site risk reviews, proportionate controls and clear advice for operational decision makers.
JobsSenior20 minPro
Senior Regulatory Officer (Market Conduct)
Supervising firms' treatment of customers through complaint intelligence, thematic reviews, investigations and proportionate action.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
Forensic Audit Analyst (Entry Level)
Evidence handling, fraud indicators, control circumvention and clear forensic audit reporting.
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.
Local Content Assistant
Supporting Nigerian content plans, supplier and workforce data, compliance evidence and clear reporting across oil and gas projects.
Local Content Officer
Nigerian content planning, contractor evidence, regulatory reporting and practical compliance across oil and gas projects.
Loss Adjuster Trainee
Investigating reported losses, preserving evidence, estimating damage and preparing impartial claim reports.
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