| Resume alert | Resumes 91 - 100 of 190 |
IT PROJECT MANAGER
Lagos, Nigeria
... FMS Global – Project Strategist Technical Specialist] January 2014 – Nov 2016 Increased trust and safety by 86% in 9 months, achieving average fraud occurrence of 0.14% (14 fraud incidents per 100 vessels offshore and exchange operations) by ... - 2020 Oct 28
... FMS Global – Project Strategist Technical Specialist] January 2014 – Nov 2016 Increased trust and safety by 86% in 9 months, achieving average fraud occurrence of 0.14% (14 fraud incidents per 100 vessels offshore and exchange operations) by ... - 2020 Oct 28
Chartered Accountant
Lagos, Nigeria
... 2005 Ayegun Baptist Church College, Oyo State Training and Certifications Certificate of Completion 2020 Forensic Accounting and Fraud Examination Association of Forensic Accounting Researchers (AFAR) Certificate of Completion 2020 Fiscal Policy and ... - 2020 Oct 27
... 2005 Ayegun Baptist Church College, Oyo State Training and Certifications Certificate of Completion 2020 Forensic Accounting and Fraud Examination Association of Forensic Accounting Researchers (AFAR) Certificate of Completion 2020 Fiscal Policy and ... - 2020 Oct 27
Accounting/finance intern
Lagos, Nigeria
... of the proposed Increase in value added tax (VAT).” August 2019 • Group research project “An assessment of the effectiveness of fraud control measures in the Nigerian banking sector” LEADERSHIP EXPERIENCE 2018 University of Lagos, Management Student ... - 2020 Oct 26
... of the proposed Increase in value added tax (VAT).” August 2019 • Group research project “An assessment of the effectiveness of fraud control measures in the Nigerian banking sector” LEADERSHIP EXPERIENCE 2018 University of Lagos, Management Student ... - 2020 Oct 26
Account Executive Accountant
Lagos, Nigeria
... Guaranty Trust Bank 2018-2019 Efraud Investigator Monitoring customer’s account to prevent fraud. Liaising with other banks and intermediaries to recoup fund on behalf of defrauded customers Processing of draft IFO other banks to recoup retrieved ... - 2020 Oct 26
... Guaranty Trust Bank 2018-2019 Efraud Investigator Monitoring customer’s account to prevent fraud. Liaising with other banks and intermediaries to recoup fund on behalf of defrauded customers Processing of draft IFO other banks to recoup retrieved ... - 2020 Oct 26
Customer Care Representative
Lagos, Nigeria
... Fraud Monitoring Officer Jan 2015-Aug 2015 Actioning alerts generated by the Fraud monitoring system Daily monitoring of card transactions generated by the system Communicating with customers to validate authenticity of transaction alerts. ... - 2020 Oct 25
... Fraud Monitoring Officer Jan 2015-Aug 2015 Actioning alerts generated by the Fraud monitoring system Daily monitoring of card transactions generated by the system Communicating with customers to validate authenticity of transaction alerts. ... - 2020 Oct 25
Marketing Customer Service
Lagos, Nigeria
... Ensuring customers’ information are kept private to guard against fraud. Manage the bank’s private information and protect its image and interest to avoid any financial malpractice and exposure to other damages. Studying and researching to keep ... - 2020 Oct 23
... Ensuring customers’ information are kept private to guard against fraud. Manage the bank’s private information and protect its image and interest to avoid any financial malpractice and exposure to other damages. Studying and researching to keep ... - 2020 Oct 23
Manager, cash officer, Industrial Training
Lagos, Nigeria
... Ensuring adequate controls are maintained in transaction processing in order to minimize the risk of losses from fraud and robberies Ensuring courteous disposition of tellers. Ensuring ATM functionality at all times. United bank for Africa Wukari ... - 2020 Oct 20
... Ensuring adequate controls are maintained in transaction processing in order to minimize the risk of losses from fraud and robberies Ensuring courteous disposition of tellers. Ensuring ATM functionality at all times. United bank for Africa Wukari ... - 2020 Oct 20
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 ... - 2020 Oct 14
... 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 ... - 2020 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. ... - 2020 Oct 12
... 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. ... - 2020 Oct 12
Economics
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 – ... - 2020 Oct 10
... 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 – ... - 2020 Oct 10