| 1 | | Fraud Analyst and Investigator, Certified Fraud Examiner and Certified Computer Examiner | N/A | NG | | | N/A | Ecobank Transnational Incorporated | N/A | Togo | Banking | N/A | N/A |
| 2 | | Fraud Analyst | N/A | NG | N/A | | N/A | Uba Group | N/A | Lagos, Lagos, Nigeria | N/A | Lagos, Lagos, Nigeria | +234 7002255822 |
| 3 | | Subscriber Fraud Analyst | N/A | NG | N/A | | N/A | Mtn | N/A | Johannesburg, Gauteng, South Africa | Telecommunications | N/A | +27 838698500 |
| 4 | | Fraud Analyst | N/A | NG | N/A | | N/A | Nigeria Inter-Bank Settlement Systems Plc | N/A | Lagos, Lagos, Nigeria | Financial Services | N/A | N/A |
| 5 | | Roaming Fraud Analyst | N/A | NG | N/A | | N/A | Airtel Nigeria | N/A | Lagos, Lagos, Nigeria | Telecommunications | N/A | +234 8022226684 |
| 6 | | Fraud Analyst | N/A | NG | | N/A | N/A | Fidelity Bank Plc | N/A | Lagos, Lagos, Nigeria | Legal Services | N/A | +234 14485252 |
| 7 | | Fraud Analyst | N/A | NG | | N/A | N/A | First Bank Of Nigeria Plc | N/A | Nigeria | Banking | N/A | +234 8161614205 |
| 8 | | Fraud Analyst | N/A | NG | | N/A | N/A | First Bank Of Nigeria Plc | N/A | Nigeria | Banking | N/A | +234 8161614205 |
| 9 | | Fraud Analyst | N/A | NG | | N/A | N/A | Nibss Plc | N/A | N/A | Security and Investigations | N/A | N/A |
| 10 | Omoshalewa Ogunlaja-Balogun | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Sterling Bank Plc | N/A | Lagos, Lagos, Nigeria | N/A | N/A | +234 14484481 |
| 11 | | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Zenith Bank Group | N/A | Lagos, Lagos, Nigeria | Financial Services | Lagos, Lagos, Nigeria | N/A |
| 12 | | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Interswitch Group | N/A | Lagos, Lagos, Nigeria | Information Technology and Services | N/A | N/A |
| 13 | | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Etisalat Nigeria | N/A | Nigeria | Telecommunications | N/A | +234 8095121213 |
| 14 | | Customer Service Expert and Fraud Analyst | N/A | NG | N/A | N/A | N/A | Uba Group | N/A | Lagos, Lagos, Nigeria | N/A | Lagos, Lagos, Nigeria | +234 7002255822 |
| 15 | | Eletronic Fraud Analyst | N/A | NG | N/A | N/A | N/A | Gtbank | N/A | Lagos State, Lagos, Nigeria | N/A | N/A | +234 8029002900 |
| 16 | | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Fidelity Bank Plc | N/A | Lagos, Lagos, Nigeria | Security and Investigations | N/A | +234 14485252 |
| 17 | | Fraud Analyst | N/A | NG | N/A | N/A | N/A | Jumia Group | N/A | Ikeja, Lagos, Nigeria | N/A | N/A | N/A |
| 18 | | E-Fraud Analyst | N/A | NG | N/A | N/A | N/A | Access Bank Plc | N/A | Lagos State, Lagos, Nigeria | N/A | N/A | +234 12712005 |
| 19 | | Senior Fraud Analyst | N/A | NG | N/A | N/A | N/A | Airtel Africa | N/A | Nairobi, Nairobi Area, Kenya | N/A | N/A | N/A |
| 20 | | Fraud Analyst | N/A | NG | N/A | | N/A | Access Bank Plc | N/A | Lagos State, Lagos, Nigeria | Banking | N/A | +234 12712005 |