Fraud & Risk Manager

Pelican Staffing Solutions Nigeria | Ibadan | NG

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Pelican Staffing Solutions Nigeria with the position of Fraud & Risk Manager - Pelican Staffing Solutions Nigeria which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Fraud & Risk Manager - Pelican Staffing Solutions Nigeria below matches your qualifications.

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GAMING/CASINO EXPERIENCE IS MANDATORY FOR THIS POSITION

We are seeking a diligent Fraud and risk Manager to develop and implement strategies to mitigate fraud and minimize risk within our online platform. The ideal candidate will have a strong background in fraud prevention, AML/CFT compliance, and risk management, preferably in the online gaming space ad with SEON/JUMIO. This position requires excellent communication skills, problem-solving abilities, and a passion for delivering outstanding service.

Responsibilities:

1. Develop and implement fraud prevention and risk management strategies.

2. Implement and maintain fraud detection tools and systems integrated with the system (SEON and JUMIO).

3. Monitor transactions and activities for signs of fraudulent behaviour.

4. Investigate suspicious activities and conduct fraud analysis.

5. Collaborate with internal teams and external partners to mitigate risks.

6. Provide training and guidance to staff on fraud prevention measures.

Requirements:

1. Previous experience in fraud prevention and risk management, preferably in the gaming or financial services industry (min of 2 years would be preferable).

2. Strong analytical and investigative skills.

3. Knowledge of fraud detection tools and techniques.

4. Familiarity with regulatory requirements related to fraud prevention.

5. Excellent communication and interpersonal skills.

6. Strong ability to work as a team.

Qualification:

1. Bachelors degree a related field.

2. Professional certification in Risk Management is an advantage

Job Type: Full-time

Pay: ₦500,000.00 - ₦900,000.00 per month

Education:

  • Higher National Diploma (Required)

Experience:

  • Casino/Gaming: 2 years (Preferred)
  • Risk Mangement: 3 years (Required)
  • Fraud Detection Tools: 3 years (Required)

Location:

  • Ibadan (Required)

Application Deadline: 12/04/2025Expected Start Date: 05/05/2025


Information :

  • Company : Pelican Staffing Solutions Nigeria
  • Position : Fraud & Risk Manager
  • Location : Ibadan
  • Country : NG

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Fraud & Risk Manager job info - Pelican Staffing Solutions Nigeria Ibadan above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Fraud & Risk Manager job info - Pelican Staffing Solutions Nigeria Ibadan in 2025-03-15 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

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Post Date : 2025-03-15

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