Document controller Jobs in Nigeria

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Document controller • nigeria

Last updated: 3 days ago

Document Analyst

SnaphuntBenin

This role supports operational integrity by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud, or procedural gaps.Analyze and validate data ex...Show more

Require a Document Controller in Lagos, Nigeria

TestHiringLagos, LA, ng

Manage and control all project documents (engineering, technical, contracts, etc.Maintain proper document filing, tracking, and version control systems.Ensure compliance with company and project do...Show more

Junior Financial Controller

De HeusEde, North Holland

Jij wilt je verder ontwikkelen als financial in een inhoudelijk sterke rol, waarin je echt de diepte in gaat.Dit maakt jou succesvol in deze rol: .Een afgeronde financiële opleiding op hbo- of wo-n...Show more

Planning Engineer - M / F

FuzuLagos, Estado de Lagos, Nigeria

Ensure and manage good Document Management system with the use of TUCN program (EDMS) which allows centralized information access and a centralized archiving system.Regular contact with EDMS users ...Show more

Document Analyst

Odixcity ConsultingNigeria

Branch Finance Controller

RS Hunter LimitedLagos/Abuja, LA, ng

Our client, a high-end luxury company, seeks to employ a Branch Finance Controller.Oversee daily sales reconciliation and cash/banking procedures for the branch.Monitor branch expenses against budg...Show more

Chief Financial Officer (Legal Entity Controller) - Vice President Nigeria

JPMorgan Chase & Co.Lagos, Nigeria

Join us as a Legal Entity Controller and make a significant impact on our branch’s success.This role offers the opportunity to shape financial strategy, ensure regulatory compliance, and drive busi...Show more

Software Tester/QA Engineer

Tek ExpertsVictoria Island Lagos, LagosNigeria

We are hiring a Software Tester/QA Engineer to join our client team for TeKnowledge.The role will be able to assess software quality through a combination of manual and automated testing.They will ...Show more

Storekeeper Cost Controller

Frasers HospitalityAbuja, Nigeria

Location:Fraser Suites, Abuja - Nigeria.Frasers Hospitality is looking for a Storekeeper Cost Controller to join the team at Fraser Suites, Abuja.As Storekeeper Cost Controller, you will ensure the...Show more

Document/Archive Supervisor

PZ CussonsIlupeju

For everyone, for life, for good.Sustainability and the wellbeing of people, families and communities everywhere are at the heart of everything that we do.Since our founding in 1884, we have been c...Show more

Financial Controller

Sunrose ConsultingLagos, NG

Our client is a technology company transforming transportation, logistics, and e-commerce for everyday users through an all-in-one ride-hailing platform.Beyond offering secure and affordable rides,...Show more

Financial Controller

T.O.N Corporate ServicesLagos, LA, ng

We are seeking an experienced Financial Controller to oversee financial operations, reporting, and internal controls.The ideal candidate will have strong experience within a manufacturing or PLC en...Show more

FP&A Manager

HugoLagos, Lagos, .NG

Quick Apply

Hugo is transforming the future of a continent by re-envisioning the future of its work.We exist to provide BPO excellence to our customers by investing heavily in the very best of African talent.A...Show more

Stock Controller - Lagos

Filmhouse CinemaLagos, Lagos, Nigeria

Forecast supply and demand to prevent overstocking and running out-of-stock (OOS).Enter purchase details (vendors information, invoices and pricing) into internal databases.Place orders to replenis...Show more

Enterprise Sales Support & Governance Coordinator

CapitalSage HoldingsIbadan, OY, ng

The Enterprise Sales Support & Governance Coordinator provides commercial administration, documentation quality control, meeting coordination, tracker management and follow-through support across t...Show more

Office Services Associate

PwCLagos

SummaryAt PwC, our people in property management focus on providing strategic advice and solutions for clients in the real estate industry, helping them optimise their property portfolios and maxim...Show more

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Document Analyst

SnaphuntBenin

30+ days ago

Job description

Job Title: Document Analyst

Location: Remote (Worldwide)

Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. This role supports operational integrity by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud, or procedural gaps.

Responsibilities:

· Analyze and validate data extracted from a wide variety of documents, including government-issued IDs, proof of address, financial statements, legal contracts, and medical forms. Ensure extracted fields (name, date, document number, etc.) are accurate and complete.

· Identify sophisticated document fraud, including photoshopped IDs, counterfeit documents, and deepfake verification attempts. Use forensic analysis techniques to spot anomalies in security features (holograms, watermarks, microprint).

· Handle complex edge cases where documents are damaged, non-standard, or from unfamiliar jurisdictions. Use research skills and domain knowledge to make accurate determinations on document validity and data interpretation.

· Collaborate with Policy and Product teams to create, test, and refine annotation guidelines account for global document diversity and emerging fraud vectors.

· Provide structured feedback to machine learning engineers and data scientists on model performance. Identify systematic errors in OCR or data extraction and contribute to “golden datasets” used for model training and evaluation.

· Perform quality checks on document annotations and verifications completed by junior analysts or automated systems. Maintain high inter-annotator agreement (IAA) and ensure compliance with regulatory requirements.

· Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services).

· Identify opportunities to streamline document review workflows, improve tooling, and reduce manual touchpoints without compromising accuracy or security.

Requirements:

· Minimum of 3 years of experience in Document Analysis, Identity verification, KYC/AML Operations, or Data Extraction within fintech, legal tech, trust & safety, or AI training sectors.

· Deep knowledge of global identity documents (passports, driver’s licenses, national IDs), financial documents (bank statements, pay stubs), and/or legal documents (contracts, incorporation papers).

· Proven ability to identify sophisticated document fraud, including manipulation techniques, forgery indicators, and biometric discrepancies.

· Experience with document verification tools, OCR software, or annotation platforms. Familiarity with data formats such as JSON, XML, or CSV for structured data output.

· Strong understanding of KYC/AML frameworks, data privacy regulations (GDPR, CCPA) and industry standards for identity verification.