Risk, Compliance & Fraud Prevention Manager at UR9 Group

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• • Risk, Compliance & Fraud Prevention Manager at UR9 Group
  • View Jobs in General / View Jobs at UR9 Group

  Posted: Jun 25, 2026

  Deadline: Not specified

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  UR9 GROUP is a diversified and fully integrated conglomerate registered with the Corporate Affairs Commission and under the laws of The Federal Republic of Nigeria in May 2018. We have vibrant operations in Nigeria across a wide range of sectors including Energy, Beverage, Real Estate, Agriculture, Technologies, Entertainment, Transportation and Asset Manage...
  

  Risk, Compliance & Fraud Prevention Manager

  • Job Type Full Time
  • Qualification BA/BSc/HND , MBA/MSc/MA , Professional Certificate
  • Experience 6 years
  • Location Abuja
  • Job Field Risk Management and Compliance&nbsp

  Description

  • As we continue to expand our operations and strengthen our corporate structure, we are seeking competent, disciplined and results-driven individuals who can contribute to a vision built on excellence, integrity, innovation and long-term impact.
  • These is a full-time, on-site roles for professional with strong leadership ability, technical expertise, sound judgment, integrity and proven experience in their respective fields.

  Qualifications & Experience

  • Minimum of a Bachelor's Degree in Accounting, Finance, Business Administration, Economics, Law, Risk Management, Criminology or any related field; a Master's Degree is an added advantage.
  • Professional certification or training in Risk Management, Compliance, Internal Audit, Fraud Examination, Forensic Accounting, Corporate Governance or AML/CFT is an added advantage.
  • Minimum of 6 years' relevant experience in risk management, compliance, internal control, audit, fraud prevention investigation or avernance, roles, preferably within a group or project-based organization.

  Required Skills & Competencies:

  • Strong knowledge of risk management, internal control systems, compliance monitoring, fraud prevention, audit procedures, policy enforcement, and corporate governance across multi-department operations.
  • Excellent analytical, investigative, reporting, and problem-solving skills, with the ability to identify operational, financial, procurement, project, and reputational risks before they affect UR9 Group.
  • High level of integrity, confidentiality, leadership, attention to detail, and communication skills, with the ability to train staff, enforce standards, and advise management on risk and compliance matters.

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  Method of Application

  Intrested and qualified candidates should send their applications to: [email protected] using the job title as the subject of the mail.

  Note: Due to the unstable price of fuel and the rising cost of transportation, it is preferable for prospective applicants to reside within the Abuja metropolis or within reasonable proximity to the office, to help reduce transportation costs and support consistent on-site availability.

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