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Fraud resumes in Lagos, Nigeria

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Information Security, Risk Management, Web Application Security, DAST

Lagos Island, Lagos, Nigeria
*References available on request OLATUNJI, OLULEKE DAVID * ******* ******, *** ********* Estate, Gbagada Lagos ●+234 703******* adaddz@r.postjobfree.com skype: oluleke.olatunji Risk and Fraud management professional with +9years experience in a top ... - 2019 Sep 17

Management Microsoft Office

Lagos, Nigeria
... balancing ledgers • Fraud and errors free operations • ATM Management Cash & Teller Unit - Operation Unit • Receiving of deposits into customer account • Cross selling the banks total product/collection basket • Writing of vault register SKILLS ! ... - 2019 Aug 03

Financial Accountant

Lagos, Nigeria
... Examines all bank reconciliation and follow up any unusual and overdue items to prevent fraud. Maintain liaison with banks on relevant banking matters as appropriate. Attends to internal (KPMG)/ (Deloitte) and external Audit (EY) request/enquiries ... - 2019 Aug 03

Officer Account

Lagos, Nigeria
... Observe and record the inflow and out flow of hotel resources Monitor utilization of all allocated fund Prevent and discover fraud through careful investigation and monitoring Provide relevant, reliable and timely report of the audit carried out ... - 2019 Jul 14

Management Manager

Lagos, Nigeria
... (that cut across the Energy sector, Construction and Engineering) in risk management, audits, internal controls and fraud deterrence through provision of reasonable assurance to enable the realization of the organizational goals and objectives. ... - 2019 Jun 10

Engineer Information Security

Ikeja, Lagos, Nigeria
... During my stay working with First Bank of Nigeria, we won two out of the three Nigerian Electronic Fraud Forum (Neff) awards in 2017. From the time I joined the team, there was a 75% increase in the detection of all forms of phishing, whaling and ... - 2019 Jun 09

Training Management

Lagos, Nigeria
... March, 2010) Fraud: Detection and Prevention Training on Audit Command Language (ACL) Akintola Williams Deloitte IAS/IFRS and SOX trainings (regularly) Various e-learnings (regularly) Akintola Williams Deloitte Deloitte Milestone 1 (Lagos; December, ... - 2019 Jun 06

Manager Accounting

Lagos, Nigeria
... Participated in special review and investigations including employee and vendor misconduct, fraud and bankruptcy. Served as auditor-in charge of audits in a project management capacity. Wrote audit programs and report and presented results to upper ... - 2019 Apr 30

Officer Management

Lagos, Nigeria
... Protecting against fraud and theft of the organization’s assets. Ensuring that the organization is complying with relevant laws and statutes. Making recommendations on how to improve internal controls and governance processes. Accomplishments My ... - 2019 Apr 29

Manager Customer Service

Lagos, Nigeria
... INSPECTION DEPT (FRAUD INVESTIGATION UNIT - November 2010 to April 2014) Investigation of electronic frauds (Internet Banking Frauds, ATM Frauds, POS etc) Special and General investigation activities Liaising with Law Enforcement Agencies (The ... - 2018 Dec 19
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