| Distance: | Resume alert | Resumes 11 - 20 of 210 |
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
Customer Service Quality Assurance
Lagos, Nigeria
... 19) Trained a high performing technicians and drove down cost of maintenance through elimination of waste, pilfering and fraud. Oct 19, 2020 – Sept. 12, 2023 ALVAC COMPANY LIMITED Position: Workshop Manager Responsibilities: 1.) Organised preventive ... - 2024 Nov 21
... 19) Trained a high performing technicians and drove down cost of maintenance through elimination of waste, pilfering and fraud. Oct 19, 2020 – Sept. 12, 2023 ALVAC COMPANY LIMITED Position: Workshop Manager Responsibilities: 1.) Organised preventive ... - 2024 Nov 21
Machine Learning C#
Lagos, Nigeria
... advanced fraud detection system using Python's AsyncIO and machine learning libraries that processed over 1 million daily transactions: Improved transaction processing speed by 40% through implementation of async processing and caching mechanisms. ... - 2024 Nov 11
... advanced fraud detection system using Python's AsyncIO and machine learning libraries that processed over 1 million daily transactions: Improved transaction processing speed by 40% through implementation of async processing and caching mechanisms. ... - 2024 Nov 11
Internal Audit Control
Lagos, Nigeria
... • Investigate suspected fraud or irregularities and suspicious transactions and report findings to management. • Engage with Senior management, department heads, and external auditors to discuss audit results and recommendations. May 2023 – Dec. ... - 2024 Oct 23
... • Investigate suspected fraud or irregularities and suspicious transactions and report findings to management. • Engage with Senior management, department heads, and external auditors to discuss audit results and recommendations. May 2023 – Dec. ... - 2024 Oct 23
Customer Service A Virtual
Lagos, Nigeria
... Conversant with customer service, data analysis, and fraud detection, with technical knowledge of SQL. Seeking to leverage both technical and soft skills to contribute effectively to an organization’s success. - 2024 Oct 05
... Conversant with customer service, data analysis, and fraud detection, with technical knowledge of SQL. Seeking to leverage both technical and soft skills to contribute effectively to an organization’s success. - 2024 Oct 05
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: ***********@*****.*** Consultant physician in family medicine certified lifestyle ... - 2024 Oct 02
... 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: ***********@*****.*** Consultant physician in family medicine certified lifestyle ... - 2024 Oct 02
Customer Service Support
Lagos, Nigeria
... • Following security protocols to safeguard against fraud, theft, and unauthorized transactions. • Balancing the cash drawer at the end of each day to ensure that all transactions are accounted for accurately. Contact Centre Consultant – ECOBANK NIG ... - 2024 Sep 17
... • Following security protocols to safeguard against fraud, theft, and unauthorized transactions. • Balancing the cash drawer at the end of each day to ensure that all transactions are accounted for accurately. Contact Centre Consultant – ECOBANK NIG ... - 2024 Sep 17
Customer Service Delivery
Lagos, Nigeria
... Directly in charge of opening accounts for customers, leveraging in-depth knowledge of KYC requirements to ensure compliance and mitigate the risk of fraud. Monitor and maintain key performance indicators KPIs), implementing strategies to meet and ... - 2024 Sep 12
... Directly in charge of opening accounts for customers, leveraging in-depth knowledge of KYC requirements to ensure compliance and mitigate the risk of fraud. Monitor and maintain key performance indicators KPIs), implementing strategies to meet and ... - 2024 Sep 12