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Fraud resumes in Lagos, Nigeria

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Customer Service Representative

Lagos Island, Lagos, Nigeria
... Assist banking customers who are victims of fraud, identity theft. Keep records of customer interactions, process customer accounts and file documents. Follow communication procedures, guidelines and policies. Take the extra mile to engage customers ... - 2024 Apr 07

Accounts Payable Asset Management

Lagos, Nigeria
... report to General Manager (Balance sheet, Trial Balance, Income Statement Auditing and investigating out on cases of fraud and irregularities as reported or as a result of regular audit enquiries and official findings Control and auditing on ... - 2024 Mar 22

Port Harcourt Human Resource

Lagos, Nigeria
... Developing of a strong talent for building trusted relationship with high – value, high –impact clients I have been initiating accounting processes that promote fraud-free transactions, implementing financial policies and supervising all financial ... - 2024 Jan 29

Customer Service Representative

Lagos, Nigeria
... Monitored accounts for signs of fraud and non-payment issues. - 2024 Jan 26

Chartered Accountant Risk Management

Lagos, Nigeria
... CHARTERED ACCOUNTANT AUDIT MANAGE 1.Provide audit report, make enquiries and report fraud 2.Ensure compliance with auditing standard and risk management 3.Ensure proper records keeping in all departments, conduct monthly stock taking 4.Filing ... - 2023 Dec 19

Customer Service Experience

Lagos, Nigeria
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ... - 2023 Nov 18

Operations Analyst Data

Lagos, Nigeria
... - by 10% on to collaborating Tableau processes show and increase fraud loan and • in for Dec patronage monitoring loan PowerBI. with data 2010 transaction the updates. – & loan Dec by profit 10%teams. 2011. value line. . ADESADE Address: Lagos, ... - 2023 Nov 17

General Manager Strategic Business

Lagos, Nigeria
... Liaised with the claims team via formal training, meetings, and informal interactions which maximized fraud awareness. Evaluated exposures and potential risks within the operating structure of customers with large and/or complex businesses. Analyzed ... - 2023 Oct 15

Business Development Manager

Lagos, Nigeria
... • Corporate Fraud, Detection and Risk Auditing. • Achieving High Levels of Productivity. • Selling Trade & Treasury Products • Negotiation & Selling Skills • Risk Management training • IBM - Data Management/ IBM – Python • IBM - Data Science & ... - 2023 Sep 30

Customer Care Bank Teller

Lagos, Nigeria
... Over a period of work experience Excellent Analytical and Fraud prevention skills. Constantly enhancing personal awareness through practical engagement, obligation to intervene and correct Risk Behaviour, sound interpersonal Relationship Base on ... - 2023 Aug 29
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