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Lagos, Nigeria
... Played a key role in developing analytics for data mining, fraud and abuse in auditing. Developed recommendations to close identified control gaps to team leaders. OFFICE SECRETARY– Living Faith Church, Winners Chapel, Oke Odo Area, Tanke, Ilorin, ...
- 2020 Sep 25
Lagos, Nigeria
... Guaranty Trust Bank • Obtained feedback from customers as regards the quality of products offered by the bank, via Telephone or Mails • Verified customers card and online transactions to prevent fraud • Informed customers of the bank’s standard ...
- 2020 Sep 25
Lagos, Nigeria
... Certificate in Forensic Accounting and Fraud Examination (ACFE) Online. West Virginia university, Morgantown, USA. 2020 United State of America EDUCATION WORK EXPERIENCE Rosabon Financial Services Credit Control Officer/Collection Officer Nov, 2019 ...
- 2020 Sep 24
Lagos, Nigeria
... • Update, monitor and maintain proper accounting records and documentation of the branch transactions prevent fraud and irregularities. • Ensuring excellent interpersonal relations with customers and addressing resolving customer’s issues. • ...
- 2020 Sep 23
Lagos, Nigeria
... Exterior Aircraft Search Course November 2007 Transportation Security Administration (TSA) Document Fraud Course September 2007 Basic X-ray Screening Course March 2007 General Document Fraud Examination Course October 2006 International Security ...
- 2020 Sep 22
Lagos, Nigeria
... Fraud monitoring on the Mobile banking platform, transaction confirmation, Mastercard monitoring e.tc. Trained new intakes on all E-channel platforms. Created PowerPoint presentations with regards to Mobile and online banking. Facilitated Mobile ...
- 2020 Sep 17
Lagos, Nigeria
... of Tax from Staff Salary 2004 Secretary, Chief Lecturers’ Committee (CLC), YabaTech 1999/2002 Secretary, Ad hoc Committee on Fraud in the Cash Office 2002 Secretary, Committee on Accommodation for School Officers 2001 Scribe, Rector’s Advisory ...
- 2020 Sep 10
Lagos, Nigeria
... review and investigation of Unauthorized /overdue debt, Vendor account review to ensure authorized vendors and adherence to payment terms Payroll review to ensure compliance with standard practice and processes detect absentee error and fraud. ...
- 2020 Sep 09
Lagos, Nigeria
... Revenue assurance & payments settlement reconciliation, thereby blocking losses due to leakage & fraud. Vendor accounts review and reconciliation. Africa Internet Group (trading as Jumia), Lagos, Nigeria Chief Financial Officer (CFO) 2014 to 2016 ...
- 2020 Sep 09
Lagos, Nigeria
... TEAM LEAD CUSTOMER SERVICE (BANKING OFFICER) SEPT 2016 - 2019 OTHER CERTIFICATES OBTAINED Associate Chartered Economist (ACE 5975) 2007 COURSES ATTENDED Fraud Awareness July6th– 7th2013 Performance Management for Officers Nov 30th–Dec2012 Banking ...
- 2020 Sep 08