| Distance: | Resume alert | Resumes 71 - 80 of 211 |
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
Personal Assistant Executive
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
... 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
Accountant
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
... • 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
International Limited Fraud Analyst
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 ****************@*****.*** 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26
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 ****************@*****.*** 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26
Sales representative, laboratory technologist, fashion designer
Lagos, Nigeria
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: *********@*****.*** - 2021 Nov 30
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: *********@*****.*** - 2021 Nov 30
Dietitian-Nutritionist
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
... 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
Lecturer Manager
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
... 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
Content Writer
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
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