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Ikeja, Lagos, Nigeria
... ● Led a 4-engineer team to productionize fraud detection at 10k TPS, reducing false positives by 15% and saving $2M annually. Project Data Scientist — Data Science Nigeria Oct 2020 – Jun 2021 ● Built ETL pipelines (Spark, Kafka) for 500k+ weekly ...
- Jun 23
Lagos, Nigeria
... Authored scalable REST APIs that enforced rate-limiting, audit logging, and fraud detection mechanisms. Ensured comprehensive observability by integrating logging and metrics pipelines with Grafana and Prometheus. Orchestrated deployments using ...
- Jun 14
Lagos, Nigeria
... • Ensure the bank and staff adhere to all relevant laws, regulations and internal policies and recommend measures to address any area of non-compliance • Monitor for signs of fraudulent activities, and implement measures to prevent and detect fraud. ...
- May 27
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 ...
- May 02
Lagos, Nigeria
... = Sequential, compiled by Adam optimizer and was trained for 100 epochs My Paypal Live I github The project was to build a fraud detection model that will identify fraudulent transactions and minimize the classification of legitimate transactions as ...
- Apr 28
Lagos, Nigeria
... • Identification of business and operational risks, continuous evaluation of the adequacy of existing controls and advising management of necessary action to mitigate identified business/fraud risks; • Draft audit reports for review and finalization ...
- Apr 08
Lagos, Nigeria
... Good Laboratory Practice (GLP) (Danone One Planet.One Health Online training, FanMilk PLC) 17 July 2020 -Food Defense, Food Fraud, Food Security and Bioterrorism (Danone One Planet.One Health Online training, FanMilk PLC) 13 July 2020 -WBS – OPOH ...
- Mar 19
Lagos, Nigeria
... with internal auditor and external auditors Reconciliation of FIRS transaction on annual basis Training Attended Basic Account opening requirements Knowing your customer (KYC) Accounting policies and procedures Fraud prevention and Awareness. ...
- Mar 05
Lagos, Nigeria
... Onboarding Officer and Fraud/Compliance Manager Paycom Nigeria Limited (Opay), Uyo, 2019-2020 Educate drivers on essential road safety guidelines to promote responsible driving practices. Provide exceptional customer service, ensuring a positive ...
- Feb 23
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 ...
- Feb 04