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Fraud resumes in Lagos, Nigeria

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Resume alert Resumes 1 - 10 of 215

Mr

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

Finance & Credit Debt Recovery Professional

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

Senior Full-Stack .NET Software Engineer

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

Remote Virtual Assistant & Client Administrator

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

Customer Support & Technical Support Specialist

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

Network & ICT Engineer with Certifications and MBA

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

Data Entry Clerk with Administrative and CRM Expertise

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

Data Analytics & Pharmacy Student with SQL, Python, Power BI

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

Administrative Officer with 15 Years Experience

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

Accountant with 5 Years in Auditing & Finances

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
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