| Distance: | Resume alert | Resumes 1 - 10 of 212 |
Administrative Professional
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
... 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
Administrative Officer with Banking Operations Expertise
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
... 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
Customer Service Officer Seeking Growth and Delivery
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
... 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
Senior Full Stack Engineer Fintech AI/Payments Expert
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
... 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
Customer Service Representative
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
... 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
Local Government Security Officer
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
... 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
Customer Service Manager
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
... 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
Customer Service Management Specialist
Lagos, Nigeria
... Recorded zero fraud and zero turnover through increased team-bonding activities Managed the vaulting of cash to tellers Served as custodian to the branch’s Cash Vault and ATM along with the Service analytics, process communications and follow ... - Aug 08
... Recorded zero fraud and zero turnover through increased team-bonding activities Managed the vaulting of cash to tellers Served as custodian to the branch’s Cash Vault and ATM along with the Service analytics, process communications and follow ... - Aug 08
Administrative Support Customer Service
Lagos, Nigeria
... Bank fraud, effect causes and Control; 2002 PERSONAL QUALITIES Leadership: I have the ability to inspire and guide teams, set strategic direction, and make sound decisions. Team Management: I have the ability to inspire, motivate, and mentor team ... - Jul 06
... Bank fraud, effect causes and Control; 2002 PERSONAL QUALITIES Leadership: I have the ability to inspire and guide teams, set strategic direction, and make sound decisions. Team Management: I have the ability to inspire, motivate, and mentor team ... - Jul 06
Insurance Agent Warehouse Supervisor
Lagos Mainland, Lagos, Nigeria
... As a verification officer in Max.ng, I ensured the accuracy and legitimacy of information by conducting thorough checks against provided documentation, thereby mitigating potential risks of fraud, protecting the integrity of processes, and ... - Jul 04
... As a verification officer in Max.ng, I ensured the accuracy and legitimacy of information by conducting thorough checks against provided documentation, thereby mitigating potential risks of fraud, protecting the integrity of processes, and ... - Jul 04