| Resume alert | Resumes 31 - 40 of 190 |
Catering and hotel management/Risk monitoring manager
Lagos, Nigeria
... analyse data (Field Report) to detect deficient controls, fraud, non-compliance with rules and regulations and management policies Check records and interview Branch staff to ensure recording of transactions and compliance with rule and regulation. ... - 2022 Oct 31
... analyse data (Field Report) to detect deficient controls, fraud, non-compliance with rules and regulations and management policies Check records and interview Branch staff to ensure recording of transactions and compliance with rule and regulation. ... - 2022 Oct 31
Software Consultant Accountant
Lagos, Nigeria
... Setting of Internal Controls to monitor funds movement and fraud detection. Payroll management as it affects statutory deductions. Tax computation, deduction and remittance to the relevant tax authority. Pension computation, deduction and remittance ... - 2022 Oct 24
... Setting of Internal Controls to monitor funds movement and fraud detection. Payroll management as it affects statutory deductions. Tax computation, deduction and remittance to the relevant tax authority. Pension computation, deduction and remittance ... - 2022 Oct 24
Development Co Hvac Project
Lagos, Nigeria
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
Administrative Officer Support Technician
Lagos, Nigeria
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
AML Compliance Professional
Lagos, Nigeria
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
Customer Service Officer
Lagos, Nigeria
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09
Warehouse Manager Inventory Controller
Lagos, Nigeria
... Branch Audit and Visits Debt Management and Recovery(Debtors) Pre-Audit of Voucher exps before system approval Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, ... - 2022 Jun 08
... Branch Audit and Visits Debt Management and Recovery(Debtors) Pre-Audit of Voucher exps before system approval Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, ... - 2022 Jun 08
credit risk, audit, financial/business analysis, financial reporting
Lagos, Nigeria
... as the case may require Crosschecking withholding tax returns vis-a-viz customer’s invoices Conducting special fraud investigations as exigent and reporting cases of breaches Reviewing processes and systems to ensure fraud detection and ... - 2022 May 19
... as the case may require Crosschecking withholding tax returns vis-a-viz customer’s invoices Conducting special fraud investigations as exigent and reporting cases of breaches Reviewing processes and systems to ensure fraud detection and ... - 2022 May 19
Member Team Airtel
Lagos, Nigeria
... Periodically analyze payments trends for signs of fraud. Regularly engage customers to collect outstanding payments via one-time or negotiated installment methods. Increased customer loyalty and retention by 95% in 2021. Helps management develop ... - 2022 Apr 12
... Periodically analyze payments trends for signs of fraud. Regularly engage customers to collect outstanding payments via one-time or negotiated installment methods. Increased customer loyalty and retention by 95% in 2021. Helps management develop ... - 2022 Apr 12
Security Coordinator Administrative Officer
Lagos, Nigeria
... Specialize in business continuity planning, loss preventing privacy and fraud prevention. A trained commander on journey management with an astute experience on safety management. A strong familiarity with vulnerability and penetration testing. ... - 2022 Mar 18
... Specialize in business continuity planning, loss preventing privacy and fraud prevention. A trained commander on journey management with an astute experience on safety management. A strong familiarity with vulnerability and penetration testing. ... - 2022 Mar 18