Fraud resumes in Lagos, Nigeria

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Assistant Sales

Lagos, Nigeria
... Work Experience 2019 November -date Assistant Auditor LJ grand Resort Okpanam Objectively review an organization's business processes Evaluate the efficacy of risk management procedures that are currently in place Protect against fraud and theft of ... - Oct 14

Food Safety Electrical

Lagos, Nigeria
... Food Fraud Certification(FFC) training. James Marsh & Associates Food Safety Management and Auditing Firm, Lagos 2018 Hard Critical Point Certification(HACCP) training James Marsh & Associates Food Safety Management and Auditing Firm, Lagos. ... - Oct 12


Lagos, Nigeria
... Inspect the Financial statement to see is any error, mistake or fraud. Report audit findings and recommend improvement. Count stock with internal store keeper. Prepare and send stock count report. Isolo Local Government, Isolo Lagos. July 2013 – ... - Oct 10

Security Manager

Lagos, Nigeria
... Leverage with Legal & Fraud units to meet business obligations within my AOR. Prepare duty roster for Patrol Supervisors/Drivers. Ensure protection of assets through awareness, implementation of technology and application of security principles ... - Oct 07


Lagos, Nigeria
... • Provided research assistance to Senior Counsel at the firm prior to and while attending court proceedings in the course of a multi-billion Naira fraud trial. FRANK EKE & CO, [Suite B426, 81 Mobolaji Bank Anthony Way, Ikeja- Lagos] Role: Extern; ... - Oct 05

Assistant Security

Lagos, Nigeria
... Carried out a thorough investigation of a fuel fraud incident that occurred at Ebonyi state involving an MTN pool driver and a petrol station attendant. Interfacing with DPOs, police commissioners, etc. with regards to the activities of the armed ... - Oct 04

Customer Care Manager

Lagos, Nigeria
... Economics WORK EXPERIENCE Access Bank PLC, Lagos Island, Lagos State Branch Service Manager June 2016 – Till Date Carry out routine and adhoc training of customer care agents at branch on service, branch operation, fraud and anti-money laundering to ... - Oct 04

Front Office Manager

Lagos, Nigeria
... Cost control measures to ensure no department or section spend above budget Investigating of fraud cases errors and write report to form the audit opinion. Ensuring that all statutory deduction are properly calculated e.g vat, consumption tax, payee ... - Oct 01

Accomplished communication skills, Proficiency in MS office

Lagos, Nigeria
... sales and customer service goals Demonstrate good risk management decisions, including displaying solid knowledge of guidelines for fraud prevention and robbery Accurately close out the the teller terminal and remit daily work to supervisor SALES ... - Oct 01

Security Officer Medical

Lagos, Nigeria
... Federal College of Education (Technical) Fraud Dectation,Prevention and Control Management Advance Certificate (Upper Credit) 14th February 2008 7. Nig Army Sch of Supply& transport Fire Fighting Certificate 1st December 1989 7. Top Skill Computer ... - Sep 28
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