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Fraud resumes in Lagos, Nigeria

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Resume alert Resumes 21 - 30 of 190

Service Delivery Logistics Management

Lagos, Nigeria
... com Professional Profile Summary: Experienced Finance and Audit professional seeking new opportunities to leverage over 30 years of expertise in finance, accounting, internal controls, auditing, risk management, compliance, and fraud prevention. ... - 2023 May 11

General Warehouse Audit Associate

Lagos, Nigeria
... • Carry out special investigation on Fraud and other related matters as the need may arise Dec.2020-July 2021 Polaris Bank Limited V.I, Lagos, Nigeria. Department: Branch Field Audit. Position: Internal Auditor (Assistant Banking Officer). Reports ... - 2023 Apr 19

Compliance officer

Lagos, Nigeria
... Ensure that cases of infractions, fraud and other gross misconducts are properly investigated. Ministry Of Education - Post held: Audit Trainee Job Description: Assist in checking books of acount in every working day. Cost control. Assist in the ... - 2023 Feb 25

Customer Service Front Desk

Lagos, Nigeria
... TRAININGS ATTENDED Detection of Fraud 2008 Time Management 2008 Communication Skills 2009 Customer Service Etiquette 2010 Customer Relationship Management (CRM) 2011 INTEREST Reading, Listening, Travelling & Meeting People ACADEMIC QUALIFICATIONS ... - 2023 Feb 22

Administration Manager Hr Consultant

Lagos, Nigeria
... Status: Human Resources Executive Summary of Achievements: Started and encouraged the involvement of HR department in payroll administration thereby reducing errors and eliminating fraud by over 65%. Reduced man-hour lost in carrying files around by ... - 2023 Feb 19

Industrial Training Customer Service

Lagos, Nigeria
... Sorting out case file at Anti-Fraud Unit Seminars/Workshop i. Industrial Training on Service Delivery Opportunities with Respect to Wired and Wireless Technology (4th – 8th October) 2014 ii. 6 months training on security studies at Nigeria Security ... - 2023 Jan 09

United Nations Team Member

Lagos, Nigeria
... Investigations Specialist (Anti-Fraud) Identification, analysis, evaluation and treatment of operational risks of over 300 cases on a daily basis. Critical examination and verification of over 5,000 customers’ vital information on monthly basis. ... - 2022 Dec 24

IT Support/Administrator

Lagos, Nigeria
... Complaints from Polaris Business school ●Selling skills from Polaris Business School ●Google Technical Support Fundamentals ●Fraud Prevention and Control from ICS Academy ●Google Analytics for Beginners ●Google Analytics Advance ●Visa Signature from ... - 2022 Dec 08

Service Delivery Assistant Manager

Lagos, Nigeria
... and transactions • Provided professional and financial advisory services to clients • Successfully conducted multiple fraud investigations and promote corporate governance compliance at all levels of staff (Governance Risk and Compliance (GRC)) ... - 2022 Nov 21

Resources Ltd Financial Officer

Lagos, Nigeria
... and the Behavioral Dynamics Professionals) Management Audit Prevention, Detection and CBN Training March to Service Consulting Control of Fraud School, Lagos April 1996 (Forensic Auditing & Investment Consultants) (CNB Examiners) & EDP Audit & Sec. ... - 2022 Nov 08
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