Junaid Farouk, Fraud Manager at FairMoney

Junaid Farouk

Fraud Manager at FairMoney | Lagos State, Nigeria

Profile last verified August 2026
Management Consulting Verified Profile Lagos State, Nigeria University of Lagos
Verified

Personal Email

***@yahoo.com

Personal • High Confidence

Phone Number

234*****

Nigeria • Mobile

Free account · No credit card · 5 profiles/month

Junaid Farouk Socials
Junaid Farouk Work Experience

Manager Forensic Services at KPMG Nigeria in February 2024 - Present

Fraud Manager at FairMoney in December 2021 - January 2024

SPY Police Officer - SP at Nigerian Police Force in June 2023 - August 2023

See more See less

Lead, General & Forensic Investigations at Union Bank of Nigeria in September 2019 - December 2021

Electronic Fraud Risk Manager at Union Bank of Nigeria in August 2018 - August 2019

Team Lead, Fraud Desk & E-business Controls at Sterling Bank Plc in September 2014 - July 2018

Internal Control Specialist at Union Bank of Nigeria in July 2010 - August 2014

Junaid Farouk Education

University of Lagos, Masters

University of Lagos, Bachelor's degree

Junaid Farouk Skills
Financial Reporting Accounting Internal Controls Financial Accounting Financial Analysis Auditing Business Process Improvement Consolidation Financial Audits Internal Audit Financial Modeling IFRS General Ledger Management Accounting Account Reconciliation International Financial Reporting Standards (IFRS) Banking
About Junaid Farouk’s Current Company
FairMoney

KPMG Professional Services and KPMG Advisory Services are the KPMG member firm in Nigeria. The partners and people have been operating in Nigeria since 1978, providing multidisciplinary professional services to both local and international organisations within the Nigerian business community. KPMG Professional Services is registered and regulated by the Securities and Exchange Commission, Nigeria.

Discover more about FairMoney
Junaid Farouk’s Colleagues
Michael Eru

Michael Eru

Eti Osa, Lagos State, Nigeria

Cyber Security Consultant at KPMG | VOIP Networking (Freeswitch) | Software Defined Radio (RTL SDR, Hack RF, USRP B210) | Linux | API Security | Ethical Hacker | Security Researcher

Experienced Officer - Cyber Security and Data Privacy at KPMG Nigeria
(August 2023 – Present)

Israel Adeleke

Israel Adeleke

Lagos State, Nigeria

International Tax| Finance

Associate at KPMG Nigeria
(October 2024 – Present)

Joshua Omewah

Joshua Omewah

Lagos State, Nigeria

Strategy Formulation | Strategy Execution | Project Management | Product Development

Head, Strategy & Product Management (General) at Tangerine Africa
(April 2024 – Present)

Faithful Eleodimmo

Faithful Eleodimmo

Lagos State, Nigeria

Imago Dei✨ || I.T Project Manager || Member, ForbesBLK || SDG 4 Enthusiast! || EdTech and STEM Education || Work Life Harmony Advocate || Driving Sustainable Goals . Let’s Connect.

Project Manager at KPMG Nigeria
(May 2023 – Present)

Obehi Emiowele

Obehi Emiowele

Lagos State, Nigeria

Cyber Security Analyst at KPMG Nigeria

CEO at Bulksoapng
(October 2020 – Present)

Boye Ademola

Boye Ademola

Nigeria

Founder & CEO Bazara Tech Inc | ex-Partner & Head Digital Transformation KPMG

Chief Executive Officer at Bazara Technologies
(May 2024 – Present)

Search similar profiles
Frequently asked questions about Junaid Farouk

What is Junaid Farouk email address?

Email Junaid Farouk at [email protected], [email protected] and [email protected]. This email is the most updated Junaid Farouk's email found in 2026.

How to contact Junaid Farouk?

To contact Junaid Farouk send an email to [email protected], [email protected] or [email protected].

What company does Junaid Farouk work for?

Junaid Farouk works for FairMoney.

What is Junaid Farouk's role at FairMoney?

Junaid Farouk is Fraud Manager

What industry does Junaid Farouk work in?

Junaid Farouk works in the Management Consulting industry.

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free