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Fraud resumes in Lagos, Nigeria

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Resume alert Resumes 61 - 70 of 189

Accounting Financial

Lagos, Nigeria
... ACTIVE INVOLVEMENT IN STUDY- GROUP TUTORIALS RESEARCH: INTERNAL CONTROL, AN EFFECTIVE TOOL FOR FRAUD PREVENTION AND DETECTION (2014) IMPACT OF MONETARY POLICY ON BANKING INDUSTRY IN NIGERIA (2016) LEADERSHIP/PRO-BONO TECHNICAL DIRECTOR-NIGERIAN ... - 2021 Mar 17

Accounting Accountant

Lagos, Nigeria
... • Carried out the vouching of source document to speed up the audit exercise and also point out material errors and fraud. Achievements • Successfully reduced the delay of remittance of Federal and State Taxes to 20% by ensuring that all VAT and ... - 2021 Mar 08

Information Security Executive Assistant

Lagos, Nigeria
... Customer Relationship Management,Dispute Resolution and Compliants Handling Information Security Operations and Management Fraud Detection, Prevention and Reporting Card Fraud Prevention,Detection, Monitoring and Reporting Work Experience ... - 2021 Feb 20

Manager Management

Lagos, Nigeria
... •Strong interpersonal skills •Creative thinker •Accomplished in project management •Institute of Internal Auditors (IIA) •Fraud detection and prevention •Superior attention to detail •Strong communication skills •Corporate tax planning knowledge ... - 2021 Feb 16

Accounting

Lagos, Nigeria
... Established an improved sales/returns workflow process to control fraud associated with returns. Met and discussed with the senior managers of all departments regarding their individual budgets and was able to reduce overall business expenditure by ... - 2021 Feb 13

Risk and Compliance Manager

Lagos, Nigeria
... ● Drafting of the Anti-Fraud Policy and Anti-Money Laundering and Combating the financing of Terrorism (AML/CFT) policy ● Effective monitoring of compliance reporting of all units using the Reporting dashboard. ● Improve the compliance program and ... - 2021 Feb 09

GROUP ACCOUNTANT

Lagos, Nigeria
... Maintain adequate check against fraud and misappropriation. Plan, organize and carry out the internal controls function including the preparation of an audit manual and audit plan. Prepare timely audit reports for executive management and the Board ... - 2021 Jan 25

Manager Assistant

Lagos, Nigeria
... Prevention of fraud and income leakage Ensure compliance with policies and procedures at the branch level. Ensure low operating expense. Ensure improvement in the quality of service and employee productivity. Provide effective back up for all job ... - 2021 Jan 23

Engineer Software

Lagos, Nigeria
... • Worked with a team of Software Engineers to architect, implement, and deploy an Enterprise Fraud Detection Solution for Access Bank Plc and Keystone Bank. SENIOR SOFTWARE ENGINEER – AXA Mansard Insurance Plc (2020/01 – 2020/05) • Work with a team ... - 2021 Jan 22

Data Manager

Lagos, Nigeria
Personal Summary An experienced data and business analyst with over 5 years work experience in revenue assurance, fraud management and reporting. Able to work independently, lead initiatives and collaborate with individuals across all levels on ... - 2021 Jan 18
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