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Lagos, Nigeria
... Education August 2024 Advanced Diploma In Taxation and Fiscal Policy, OGE Business School July 2024: Advanced Diploma In Forensic Accounting and Fraud Investigation, OGE Business School 2004-2007: B.Sc. Business Administration, Olabisi Onabanjo ...
- Feb 20
Lagos, Nigeria
... Detecting, eliminating fraud and ensuring compliance with Relevant Regulations at all times. . Conducts regular audit on departments to ensure that established Procedures are followed. . Information Security. . Identify Business Peculiar risk and ...
- Jan 12
Lagos, Nigeria
... Victoria Island, Lagos (November 2022-till date) Customer Service fraud and reconciliation officer Carryout account maintenance for customers with instruction. Answering customer inquiries and Handling customer complaints on fraud issues. Resolving ...
- 2025 Dec 12
Lagos, Nigeria
... •Developed payment processing integrations with Stripe and PayPal APIs, implementing secure tokenization, PCI DSS compliance, and fraud detection measures for handling sensitive financial data. •Built data pipelines using Apache Kafka and AWS ...
- 2025 Nov 30
Lagos, Nigeria
... Streamline and monitor fuel purchase system with assistance of Fuel Cards, fuel voucher which are proven way to reduce fuel fraud by drivers etc.. Carry out bi-weekly meeting with drivers across the office locations, discipline erring drivers. P a g ...
- 2025 Nov 27
Lagos, Nigeria
... WORK EXPERIENCE Administrative Support (Payout Executive) July 2016 - Present Merrybet Gold Limited • Lagos, Nigeria •Investigate fraud from customer’s activities and report to legal department. •Checking of customers betting activities to control ...
- 2025 Nov 25
Lagos, Nigeria
... Management (CRM) Funds Transfer & Reconciliation Portfolio Valuation & Business Development Financial Reporting & Compliance Fraud Risk Mitigation & Security Process Improvement & Optimization Regulatory Compliance & Auditing Sales & Revenue Growth ...
- 2025 Nov 21
Lagos, Nigeria
... Ogun Collect and analyze internal financial data to detect deficient controls, duplicated effort, fraud, and non-compliance with laws, regulations, and management policies. Prepare detailed reports on audit findings. Volunteer, July 2010 – May 2011 ...
- 2025 Nov 16
Lagos, Nigeria
... Bay Area Architected and implemented high-throughput backend services powering payment processing, transaction validation, and compliance workflows across Stripe's ecosystem, with focus on security, scalability, and real-time fraud detection. ...
- 2025 Nov 14
Lagos, Nigeria
... Assist with reactivation of dormant accounts or blocking of accounts in fraud situations. Ensure accurate data entry and compliance with Know Your Customer (KYC) requirements. • Cross Selling and Product Promotion Educate customers on available ...
- 2025 Oct 20