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Lagos, Nigeria
... Management July 2020 Certification of Appreciation Lagos State 18th National Sports Festival – Eko 2012 Games 27th November - 9th December, 2012 Certification of Membership Institute of Fraud Examiners Corporate Governance fraud 24th July, 2020
- 2022 Mar 12
Lagos, Nigeria
... Occasionally solved problems that arose with the point-of-sale software Prevented fraud and other forms of losses through proper clearance of invoices. I was highly trusted. EDUCATION Post-Graduate Diploma in Education – In view - University of ...
- 2022 Mar 11
Lagos, Nigeria
... • Retraced and recovered 4million Naira lost to fraud. EMPLOYMENT HISTORY Junior Accountant BEK GLOBAL, Ipaja, Lagos Nov 2019 – Present • Evaluated employee expense reports and verified accuracy. • Petty cash administration. • Intercompany ...
- 2022 Jan 16
Surulere, Lagos, Nigeria
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ...
- 2021 Dec 26
Lagos, Nigeria
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: adpifi@r.postjobfree.com
- 2021 Nov 30
Lagos, Nigeria
... Ensured and helped management achieve set goal through monitoring and supervising of sales returns {as accounts officer} minimizing theft/fraud. Forecasts plans and controls in the ordering of food and beverages. Manage finances related to the whole ...
- 2021 Nov 13
Lagos, Nigeria
... Investigation of fraud and fraud related cases. Oct 2018 – Oct 2019 (NYSC) English language and Civic Education lecturer at Apomu high School,Apomu, Osun State. Taught Junior/senior School student English language and civic education in line with ...
- 2021 Oct 06
Lagos, Nigeria
jjjbytf PROFILE AND CAREER SKILLS Attention to details, Satisfactory Customer Service Disposition, Multi tasking Disposition, Fraud and operational risk knowledge, Interpersonal Relationship, Performance under Pressure, Problem Solving and ...
- 2021 Sep 25
Lagos, Nigeria
... Devise policies and procedures regarding areas such as business continuity planning, loss prevention and fraud prevention, and privacy. Train and manage all security operatives across garment care location Establish and maintain relationship with ...
- 2021 Aug 24
Lagos, Nigeria
... Zenith Bank PLC, MD/CEO’s Award for Fraud Detection 1998 3. Best Graduating Student in Management Accounting, University of Lagos 1992 4. Overall Best Graduating Student in Civil Engineering, The Polytechnic, Ibadan 1986 COURSES ATTENDED (abridged): ...
- 2021 Aug 10