| Distance: | Resume alert | Resumes 11 - 20 of 211 |
Executive Assistant Entry Level
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
... 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
Data Scientist Machine Learning
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
... = 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
Payroll Specialist Internal Audit
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
... • 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
Quality Assurance Control
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
... 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
Head Office Internal Control
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
... 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
Customer Service Operations Manager
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
... 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
Internal Auditor General Ledger
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
... 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
Prevention Officer Fraud
Lagos, Nigeria
CURRICULUM VITAE ILESANMI LAWRENCE FEMI **, ******** ******, *******, **** 12, Lagos state. Tel: 080********, 070********. PERSONAL DATA: DATE OF BIRTH: 6th July, 1978 STATE OF ORIGIN: EKITI STATE PLACE OF BIRTH: ILORO EKITI SEX: MALE MARITAL STATUS... - Jan 14
CURRICULUM VITAE ILESANMI LAWRENCE FEMI **, ******** ******, *******, **** 12, Lagos state. Tel: 080********, 070********. PERSONAL DATA: DATE OF BIRTH: 6th July, 1978 STATE OF ORIGIN: EKITI STATE PLACE OF BIRTH: ILORO EKITI SEX: MALE MARITAL STATUS... - Jan 14
Financial Reporting Chartered Accountant
Lagos, Nigeria
... • Monitor and control inventory count on monthly, quarterly and yearly basis • Report an identified fraud to the authority • Manage the account payable, account receivable and fixed asset • Business performance analysis on monthly basis. EDUCATION ... - 2024 Dec 29
... • Monitor and control inventory count on monthly, quarterly and yearly basis • Report an identified fraud to the authority • Manage the account payable, account receivable and fixed asset • Business performance analysis on monthly basis. EDUCATION ... - 2024 Dec 29
Team Lead Risk Analyst
Lagos, Nigeria
... • Identify, treat and report Fraud and non- compliance issues. Swiss Credit Limited – August 2018 – June 2019 Credit Risk and Compliance Analyst • Managed company’s entire loan portfolio and came up with measures to recover delinquent loans. • ... - 2024 Dec 08
... • Identify, treat and report Fraud and non- compliance issues. Swiss Credit Limited – August 2018 – June 2019 Credit Risk and Compliance Analyst • Managed company’s entire loan portfolio and came up with measures to recover delinquent loans. • ... - 2024 Dec 08