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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
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
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
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
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
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
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
Lagos, Nigeria
... Fraud Prevention o Observed all procedures regarding financial and customer information to prevent possible breaches and data misuse. o Checked amount, details for transaction (ZF1and identity Card) o Monitor customer behavior’s and upheld strict ...
- 2024 Aug 12
Lagos, Nigeria
... Fraud Awareness and Prevention (Standard Chartered Bank2007) . Money Laundering Prevention (Standard Chartered Bank2007) WORK EXPERIENCE: AGRICULTURAL FARM SUPERVISOR JANUARY 2015 - TILL DATE MASHAUN FARMS NIG. LTD. 7, 1st Avenue, Ogunse Estate ...
- 2024 Aug 06
Lagos, Nigeria
... Team Lead, Audit Investigations, 10/2022 - Current Sterling Bank Plc - Lagos, Nigeria Formulate and implement procedures for investigating allegations of fraud and breaches of bank's ethics and conduct. Establish and maintain a forensic ...
- 2024 Jul 24