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Lagos, Nigeria
... •MEDSAFE : curriculum-aligned materials •MEDSAFE :Corporate Compliance, MA/Parts C & D, Fraud Waste and Abuse. Including: - Healthcare Fraud, Waste and Abuse - Fraud and Abuse Laws Overview - Corporate Compliance Program •MEDSAFE: COVID-19 Including ...
- Aug 16
Lagos, Nigeria
... ●Maintained accurate client assessment records to minimize fraud. ●Analyzed customer data to evaluate credit-worthiness and risk exposure. ●Collaborate with sales teams to verify customer identity before disbursement. ●Prepared daily and weekly ...
- Aug 03
Lagos, Nigeria
... The system streamlines certificate validation, reduces fraud, and provides secure access to certification records. Responsibilities: • Designed and developed the backend application using Node.js and Express.js. • Created and managed MySQL database ...
- Jul 06
Lagos, Nigeria
... Compiled data entry projects and generated comprehensive fraud/wastage reports, leading to a 15% increase in stakeholder satisfaction. EDUCATION B.Sc. in Banking & Finance University of Nigeria, Nsukka CERTIFICATIONS Associate Chartered Banker (ACIB ...
- Jul 02
Lagos, Nigeria
... Skilled in Zendesk, CRM systems, ticket management, account recovery, KYC verification, fraud awareness, data entry, and technical troubleshooting. Proven ability to resolve customer issues, maintain accurate records, and provide professional ...
- Jun 18
Lagos, Nigeria
... and performance SLAs Leading architecture, infrastructure, and technical innovation across all products Overseeing system security, fraud prevention mechanisms, and data privacy controls Ensuring platforms comply with regulatory requirements across ...
- Jun 08
Lagos, Nigeria
... trends to support improved routing and repeat engagement Identify irregular or suspicious booking patterns to help mitigate fraud risks Accurately input and update booking information in databases to ensure data integrity and alignment with customer ...
- May 14
Lagos, Nigeria
... Fraud Data Analysis Tool: SQL • Analysed the rate of women abuse using raw data • Discovered the country that has the highest abuse prevalence • Analysed the most common types of abuse • Calculated the percentage reported rate. • Drew conclusion and ...
- Apr 20
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