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Lagos, Nigeria
... 080******** DCP EMMANUEL JACKSON FORCE CRIMINAL INVESTIGATION DEPARTMENT POLICE SPECIAL FRAUD UNIT (LEGAL) 13, MILVERTON ROAD IKOYI, LAGOS TEL. 080******** Thanks for your kind attention, please
- Sep 15
Lagos, Nigeria
... Analyse transactional and account data to identify potential fraud patterns and investigate suspicious activities. Communicate with customers to verify transaction details and confirm account ownership. Collaborate with other departments, such as ...
- Sep 11
Lagos, Nigeria
... Recorded zero fraud and zero turnover through increased team-bonding activities Managed the vaulting of cash to tellers Served as custodian to the branch’s Cash Vault and ATM along with the Service analytics, process communications and follow ...
- Aug 08
Lagos, Nigeria
... Environmental sanitation and health care Auditor NAEHSN • Jun 2010 – May 2011 Collect and analyze internal financial data to detect deficient controls, duplicated effort, fraud, and non-compliance with laws, regulations, and management policies. ...
- Jul 31
Lagos, Nigeria
... Bank fraud, effect causes and Control; 2002 PERSONAL QUALITIES Leadership: I have the ability to inspire and guide teams, set strategic direction, and make sound decisions. Team Management: I have the ability to inspire, motivate, and mentor team ...
- Jul 06
Lagos Mainland, Lagos, Nigeria
... As a verification officer in Max.ng, I ensured the accuracy and legitimacy of information by conducting thorough checks against provided documentation, thereby mitigating potential risks of fraud, protecting the integrity of processes, and ...
- Jul 04
Ikeja, Lagos, Nigeria
... ● Led a 4-engineer team to productionize fraud detection at 10k TPS, reducing false positives by 15% and saving $2M annually. Project Data Scientist — Data Science Nigeria Oct 2020 – Jun 2021 ● Built ETL pipelines (Spark, Kafka) for 500k+ weekly ...
- Jun 23
Lagos, Nigeria
... Authored scalable REST APIs that enforced rate-limiting, audit logging, and fraud detection mechanisms. Ensured comprehensive observability by integrating logging and metrics pipelines with Grafana and Prometheus. Orchestrated deployments using ...
- Jun 14
Lagos, Nigeria
... • Ensure the bank and staff adhere to all relevant laws, regulations and internal policies and recommend measures to address any area of non-compliance • Monitor for signs of fraudulent activities, and implement measures to prevent and detect fraud. ...
- May 27
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 ...
- May 02