| Distance: | Resume alert | Resumes 31 - 40 of 213 |
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
Computer Science Customer Service
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
... 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
Team Member Management System
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
... 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
Internal Audit Regulatory Compliance
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
... 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
It Security Analyst
Lagos, Nigeria
... ● Investigate debit cards and account security breaches and other incidents and report feedback to the anti-fraud unit. Plant Engineer Dec. 2014–Dec. 2016· First Maximum Point Industries Ltd. Akure ● Performed the operations and maintenance of ... - 2024 Jul 15
... ● Investigate debit cards and account security breaches and other incidents and report feedback to the anti-fraud unit. Plant Engineer Dec. 2014–Dec. 2016· First Maximum Point Industries Ltd. Akure ● Performed the operations and maintenance of ... - 2024 Jul 15
Customer Service Front Office
Lagos, Nigeria
... Fast Food and Confectionaries, Ile-Ife Oct 2018 - May 2019 Front Desk Officer Liaised with housekeeping and maintenance staff to address request complaints made by guest and confirmed relevant guest information and payment methods to prevent fraud. ... - 2024 Jun 29
... Fast Food and Confectionaries, Ile-Ife Oct 2018 - May 2019 Front Desk Officer Liaised with housekeeping and maintenance staff to address request complaints made by guest and confirmed relevant guest information and payment methods to prevent fraud. ... - 2024 Jun 29
Accountant
Lagos, Nigeria
... • Set up and maintain internal control procedures to protect company assets and prevent fraud. Carry out routine audits to check compliance with internal controls and find areas for enhancement. • Oversee the fixed asset system, including the ... - 2024 Jun 14
... • Set up and maintain internal control procedures to protect company assets and prevent fraud. Carry out routine audits to check compliance with internal controls and find areas for enhancement. • Oversee the fixed asset system, including the ... - 2024 Jun 14
Senior Accountant Data Entry
Lagos, Nigeria
... Auditing financial document and monitoring fund transfers as to limit financial misstatement from human error or fraud. Banking Officer Firstbank Nigeria Actively worked to display a courteous and empathetic attitude to customers Maintained a ... - 2024 Jun 05
... Auditing financial document and monitoring fund transfers as to limit financial misstatement from human error or fraud. Banking Officer Firstbank Nigeria Actively worked to display a courteous and empathetic attitude to customers Maintained a ... - 2024 Jun 05
Customer Service Experience
Lagos, Nigeria
... • Following strict security protocols to safeguard cash assets and protect against theft, fraud, or unauthorized access to sensitive information. MEMBERSHIPS 2022 Nigerian Institute of Management Member EDUCATION 2023 University of Ibadan, Oyo State ... - 2024 Jun 03
... • Following strict security protocols to safeguard cash assets and protect against theft, fraud, or unauthorized access to sensitive information. MEMBERSHIPS 2022 Nigerian Institute of Management Member EDUCATION 2023 University of Ibadan, Oyo State ... - 2024 Jun 03