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Fraud resumes in Lagos, Nigeria

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General Manager Strategic Business

Lagos, Nigeria
... Liaised with the claims team via formal training, meetings, and informal interactions which maximized fraud awareness. Evaluated exposures and potential risks within the operating structure of customers with large and/or complex businesses. Analyzed ... - 2023 Oct 15

Business Development Manager

Lagos, Nigeria
... • Corporate Fraud, Detection and Risk Auditing. • Achieving High Levels of Productivity. • Selling Trade & Treasury Products • Negotiation & Selling Skills • Risk Management training • IBM - Data Management/ IBM – Python • IBM - Data Science & ... - 2023 Sep 30

Data Analyst Business Intelligence

Lagos, Nigeria
... Knowledge of protecting network operators from different types of fraud in today’s cellular world using authentication centre (AUC). Knowledge of providing a network overview and support the maintenance activities of different operation and ... - 2023 Sep 06

Customer Care Bank Teller

Lagos, Nigeria
... Over a period of work experience Excellent Analytical and Fraud prevention skills. Constantly enhancing personal awareness through practical engagement, obligation to intervene and correct Risk Behaviour, sound interpersonal Relationship Base on ... - 2023 Aug 29

Data Analyst/Admin Staff

Lagos, Nigeria
... • Streamline and monitor fuel purchase system with assistance of Fuel Cards, fuel voucher which are proven way to reduce fuel fraud by drivers etc. • Carry out bi-weekly meeting with drivers across the office locations, discipline erring drivers. ... - 2023 Aug 26

Registered Nurse Medical Center

Lagos, Nigeria
... Nonye Ejikeme (070********) Superintendent of Police 2 I C F.M.I.U Special fraud Unit, Milveton Road, Ikoyi, Lagos 2. Dr ijeoma Judith Dozie. (080********) Email: ady57t@r.postjobfree.com Consultant physician in family medicine certified lifestyle ... - 2023 Aug 23

Customer Service Financial Analyst

Lagos, Nigeria
... • Identify discrepancies, the respective root causes, and escalate to the respective switch for regularization in settlement report • Liaise with banks to recover funds on issues related with fraud or erroneously transferred due to customer or bank ... - 2023 Aug 07

Support Intern It

Lagos, Nigeria
... Addressed queries from customers with fraud related issues and profer a probable solution to their cases. Patrolled bank facility to ensure security of lives and properties. Company Name Location Title Company Description Which of your achievements ... - 2023 Jul 12

Accountant

Lagos, Nigeria
... oSafeguard customer’s data and protect against fraud through management of authorization levels and access rights. oDevelop and manage a team of well trained, focused and motivated banking services staff. oEnsuring that customer’s fund transfer ... - 2023 Jun 02

Care Representative House Keeping

Lagos, Nigeria
... operation of all departments in the hotel Preparation of duty roasters Ensure proper check in of guest to forestall fraud Ensure that all machineries & facilities in the hotel are functional Keep a good record of guests Ensure that supplies ... - 2023 May 11
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