Company Fraud Investigation Officer

48 ads for keyword company fraud investigation officer

E-Channels Transaction Monitoring Officer (Remote) at Moniepoint Incorporated

Moniepoint Incorporated
Lagos Jobs
Yesterday 18:00 - jobsinnigeria.careers

AML / CFT Compliance Officer at Parkway Project Limited

Parkway Project Limited
3 Sep 2024 - hotnigerianjobs.com

Regional Control Officer (Oyo) at Ibadan Electricity Distribution Company (IBEDC) Plc

Ibadan Electricity Distribution Company (IBEDC) Pl
2 Sep 2024 - hotnigerianjobs.com

Regional Control Officer (Osun) at Ibadan Electricity Distribution Company (IBEDC) Plc

Ibadan Electricity Distribution Company (IBEDC) Pl
2 Sep 2024 - hotnigerianjobs.com

Regional Control Officer (Oyo) at Ibadan Electricity Distribution Company (IBEDC) Plc

Ibadan Electricity Distribution Company (IBEDC) Pl
Oyo Jobs
1 Sep 2024 - jobsinnigeria.careers

Regional Control Officer (Osun) at Ibadan Electricity Distribution Company (IBEDC) Plc

Ibadan Electricity Distribution Company (IBEDC) Pl
Osun Jobs
1 Sep 2024 - jobsinnigeria.careers

Senior Specialist, Business Integrity (Remote) at FSD Africa Investments

Nigeria
30 Jul 2024 - jobsinnigeria.careers

Senior Associate, AML Monitoring & Reporting at Flutterwave

Flutterwave
30 Jul 2024 - hotnigerianjobs.com

Internal Audit & Investigation Officer at Adron Homes and Properties Limited

Adron Homes and Properties Limited
Nigeria
25 Jul 2024 - jobsinnigeria.careers

Health, Safety, Security and Environment Officer (HSSE) at Save the Children Nigeria

Save the Children Nigeria
Jigawa Jobs
25 Jul 2024 - jobsinnigeria.careers

Submit CVs – Massive Recruitment at Nigerian National Petroleum Corporation (NNPC)

Nigerian National Petroleum Corporation (NNPC)
Nigeria
25 Jul 2024 - jobsinnigeria.careers

Internal Audit & Investigation Officer at Adron Homes and Properties Limited

Adron Homes and Properties Limited
18 Jul 2024 - hotnigerianjobs.com

Submit CVs – New Recruitment at AIICO Insurance (6 Positions)

AIICO Insurance
17 Jul 2024 - jobsinnigeria.careers

Business Integrity Officer at WTS Energy

WTS Energy
11 Jul 2024 - hotnigerianjobs.com

Senior Associate, AML Monitoring & Reporting at Flutterwave

Flutterwave
4 Jul 2024 - hotnigerianjobs.com

Internal Audit & Control Officer at DRYVA Logistics - 5 Openings

DRYVA Logistics - 5 Openings
14 Jun 2024 - hotnigerianjobs.com

Submit CVs – New Recruitment at New Incentives

New Incentives
Nigeria
4 Jun 2024 - jobsinnigeria.careers

Internal Audit Officer at Oved Global Concept

Oved Global Concept
29 May 2024 - hotnigerianjobs.com

Country Risk and Access Manager at Terre des hommes (Tdh)

Terre des hommes (Tdh)
Borno Jobs
19 May 2024 - jobsinnigeria.careers

Head of Internal Audit / Compliance at Neveah Limited

Neveah Limited
17 May 2024 - hotnigerianjobs.com