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Fraud resumes in Lagos, Nigeria

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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

Customer Care Front Office

Magboro, Ogun State, Nigeria
... ●Collecting and analyzing client’s data to detect duplicated processes, possible fraud/mismanagement or non-compliance with laws, regulation and management policies. ●Assisted the team lead in obtaining all necessary audit working papers and ... - 2021 Jan 16

admin jobs in lagos

Lagos Mainland, Lagos, Nigeria
... 10-02-2014 – 31-12-2019 TULLIPS PRODUCTIONS Taking absolute care of factory staffs and material ANTI FRAUD AGENT (ONLINE APPOINTMENT) 01-05-2020 – MySafePay Guard Ltd. Sanitising the internet with the measure of anti-fraud in the e-commerce. ... - 2021 Jan 15

Customer Care Assistant

Lagos, Nigeria
... Maintain the highest standard of integrity and customer care at all times SEMINAR / WORKSHOP CIBN – Professional Conduct & Ethics Certification: July 18, 2019 Fraud Prevention eLearning Course June 27, 2019 Training and Record Keeping eLearning ... - 2021 Jan 13

Accounting Accountant

Lagos, Nigeria
... FUNCTIONS Objective review of operation process Evaluate the efficacy of risk management process Protect against fraud and theft Ensure compliance Verifies assets and documents PROFESSIONAL QUALIFICATION EDUCATION Institute of Chartered Accountants ... - 2021 Jan 05

Accounting, Analyst, Operations Management

Lagos, Nigeria
... Enugu, Enugu Graduated 02/2010 Professional Training Attended •FEELINGS (Quality Customer Services) training 2009 •Fraud Forecasting, Identification, Prevention & Control…….2011 •Overseas Cashiering training (Bangkok, Thailand) 2014 •Voucher ... - 2021 Jan 03

Risk Manager

Lagos, Nigeria
... If fraud or negligence occurs, detect violations at an early stage, thus limiting damage to immaterial amounts; Conducted analysis of the reasons and circumstance that lead to the fraud/negligence, provide the management recommendations on the ... - 2020 Dec 23

Administrative manager/ Accountant

Lagos, Nigeria
... PROFESSIONAL/ FORMAL TRAININGS In House Training (Union Bank plc) • Fraud Alert • Basic Banking operations • Flex Cube Application 3.0 • Service delivery improvement • Telephony Etiquettes and call preparation • Fundamental of Customer Service ... - 2020 Dec 20

Engineer Desktop Support

Lagos, Nigeria
... Interswitch Limited January 2020 – March 2020 Service Desk Analyst • L1 support for Fraud and Dispute management for issues logged via Jira ServiceDesk. • Merchant Registration for Secure Transaction processing. • Investigate Secure transaction ... - 2020 Dec 19

Data Analyst Contact Details

Lagos, Nigeria
... Fraud Detection in Credit Card Applications (Python, Pandas, Matplotlib, Artificial Neural Network (ANN), Self-organizing Maps (SOMs)): This was a personal project in which I was required to determine which customers in a bank have committed fraud. ... - 2020 Dec 12
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