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Fraud resumes in Lagos, Nigeria

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Customer Service Representative

Lagos Island, Lagos, Nigeria
... Assist banking customers who are victims of fraud, identity theft. Keep records of customer interactions, process customer accounts and file documents. Follow communication procedures, guidelines and policies. Take the extra mile to engage customers ... - Apr 07

Accounts Payable Asset Management

Lagos, Nigeria
... report to General Manager (Balance sheet, Trial Balance, Income Statement Auditing and investigating out on cases of fraud and irregularities as reported or as a result of regular audit enquiries and official findings Control and auditing on ... - Mar 22

Port Harcourt Human Resource

Lagos, Nigeria
... Developing of a strong talent for building trusted relationship with high – value, high –impact clients I have been initiating accounting processes that promote fraud-free transactions, implementing financial policies and supervising all financial ... - Jan 29

Customer Service Representative

Lagos, Nigeria
... Monitored accounts for signs of fraud and non-payment issues. - Jan 26

Fixed Asset Internal Auditor

Lagos, Nigeria
... Expertise in Bank reconciliation, Enforcing company policies, blocking fraud and enforcing compliance, Reporting errors and fraud, Providing solution to company’s internal problem, Providing feedback report findings, Sending of daily, weekly and ... - Jan 07

Financial and Risk Management

Lagos Mainland, Lagos, Nigeria
... • Conducted investigations into high profile fraud cases and rendered assistance in prosecution. Jan 1997 to Akintola Williams Deloitte (now Deloitte) Mar 2005 Deloitte is a foremost accounting firm with a wide range of clients across various ... - 2023 Dec 20

Chartered Accountant Risk Management

Lagos, Nigeria
... CHARTERED ACCOUNTANT AUDIT MANAGE 1.Provide audit report, make enquiries and report fraud 2.Ensure compliance with auditing standard and risk management 3.Ensure proper records keeping in all departments, conduct monthly stock taking 4.Filing ... - 2023 Dec 19

Customer Service Experience

Lagos, Nigeria
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ... - 2023 Nov 18

Operations Analyst Data

Lagos, Nigeria
... - by 10% on to collaborating Tableau processes show and increase fraud loan and • in for Dec patronage monitoring loan PowerBI. with data 2010 transaction the updates. – & loan Dec by profit 10%teams. 2011. value line. . ADESADE Address: Lagos, ... - 2023 Nov 17

Customer Service A B

Lagos, Nigeria
... Professional Certifications Exceptional Tellering Fraud prevention and control The Fundamentals of Digital Marketing GTBank Customer Service Tenets 1 2023 Pathway to Care Programme (Florence Academy) GTBank Customer Service Tenets 11 2023 - 2023 Nov 12
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