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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 ...
- 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 ...
- 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 ...
- 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 ...
- 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 ...
- 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 ...
- 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. ...
- 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 ...
- Oct 20
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