| Resume alert | Resumes 81 - 90 of 190 |
Team lead internal audit and control.
Lagos, Nigeria
... Control function: Ensuring good fraud prevention, detection and correction procedures within the organization. Supervision of staff to follow sound internal control policies. Lead, collaborate and supporting colleagues across the organization while ... - 2020 Dec 08
... Control function: Ensuring good fraud prevention, detection and correction procedures within the organization. Supervision of staff to follow sound internal control policies. Lead, collaborate and supporting colleagues across the organization while ... - 2020 Dec 08
Accounting Sales
Lagos, Nigeria
... TRAINING/WORKSHOPS ATTENDED ACCESS BANK PLC, Lagos Appraisal performance management Regulatory Anti Money Laundering Framework Business Continuity Management Fraud Management DAYSTAR LEADERSHIP ACADEMY Basic Leadership course EDUCATION INSTITUTE OF ... - 2020 Dec 06
... TRAINING/WORKSHOPS ATTENDED ACCESS BANK PLC, Lagos Appraisal performance management Regulatory Anti Money Laundering Framework Business Continuity Management Fraud Management DAYSTAR LEADERSHIP ACADEMY Basic Leadership course EDUCATION INSTITUTE OF ... - 2020 Dec 06
Security Manager/Chief Security Officer
Lagos, Nigeria
... International Association for Counter Terrorism and Security Professionals, USA 2009 Associate Member, Association of Certified Fraud Examiners (ACFE) USA 2009 Member, America Society of Industrial Security (ASIS International) USA 2008 Member, ... - 2020 Nov 26
... International Association for Counter Terrorism and Security Professionals, USA 2009 Associate Member, Association of Certified Fraud Examiners (ACFE) USA 2009 Member, America Society of Industrial Security (ASIS International) USA 2008 Member, ... - 2020 Nov 26
Admin Officer
Lagos, Nigeria
... and Primary School,Dairo, Ketu, Lagos 2000-2008 First Leaving School Certificate PROFESSIONAL QUALIFICATIONS Institute of Fraud Examiners, Diploma in Governance Fraud New Horizons System Solution, Word, Excel, Customer Relationship Management and ... - 2020 Nov 25
... and Primary School,Dairo, Ketu, Lagos 2000-2008 First Leaving School Certificate PROFESSIONAL QUALIFICATIONS Institute of Fraud Examiners, Diploma in Governance Fraud New Horizons System Solution, Word, Excel, Customer Relationship Management and ... - 2020 Nov 25
Accounting
Ikeja, Lagos, Nigeria
... with management to take necessary action on audits finding Evaluation of framework and internal audit controls related to fraud risk management RESUME MGI ALABI EKUNDARE& CO (Chartered Accountants) 2A, Montgomery, Yaba November 2007 - Oct 2010 ... - 2020 Nov 24
... with management to take necessary action on audits finding Evaluation of framework and internal audit controls related to fraud risk management RESUME MGI ALABI EKUNDARE& CO (Chartered Accountants) 2A, Montgomery, Yaba November 2007 - Oct 2010 ... - 2020 Nov 24
Customer Care Service Representative
Lagos, Nigeria
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Oct 2017 – Nov 2017 Customer Service Representative Anike Herbal Solution Limited, Mushin, Lagos Achieved and consistently exceeded revenue quota ... - 2020 Nov 23
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Oct 2017 – Nov 2017 Customer Service Representative Anike Herbal Solution Limited, Mushin, Lagos Achieved and consistently exceeded revenue quota ... - 2020 Nov 23
Security Officer Office
Lagos, Nigeria
... Investigate, as requested by Senior Management or the Bank’s Security Officer, fraud, embezzlements, and defalcations within the bank. Work in cooperation with law enforcement agencies in any such cases as deemed necessary. Perform other duties as ... - 2020 Nov 23
... Investigate, as requested by Senior Management or the Bank’s Security Officer, fraud, embezzlements, and defalcations within the bank. Work in cooperation with law enforcement agencies in any such cases as deemed necessary. Perform other duties as ... - 2020 Nov 23
Social Media Computer Operator
Lagos, Nigeria
... 2017 Responsibilities Ensure due diligence in accounts opening procedures Error-free and fraud-free posting of customers’ withdrawals and deposits Maintenance and update of customers’ account details on the database Maintains accurate computer and ... - 2020 Nov 16
... 2017 Responsibilities Ensure due diligence in accounts opening procedures Error-free and fraud-free posting of customers’ withdrawals and deposits Maintenance and update of customers’ account details on the database Maintains accurate computer and ... - 2020 Nov 16
Data Analyst
Lagos, Nigeria
... data analytics •Amazon Fraud Detector Voluntary Work Head Coach 2017-2019 Cardiff Metropolitan University International Football Team, Wales •Developed the ability to be a leader as I organize training schedules and prepare the team for games. ... - 2020 Nov 08
... data analytics •Amazon Fraud Detector Voluntary Work Head Coach 2017-2019 Cardiff Metropolitan University International Football Team, Wales •Developed the ability to be a leader as I organize training schedules and prepare the team for games. ... - 2020 Nov 08
Security Officer Manager
Lagos, Nigeria
... International Association for Counter Terrorism and Security Professionals, USA 2009 Associate Member, Association of Certified Fraud Examiners (ACFE) USA 2009 Member, America Society of Industrial Security (ASIS International) USA 2008 Member, ... - 2020 Nov 02
... International Association for Counter Terrorism and Security Professionals, USA 2009 Associate Member, Association of Certified Fraud Examiners (ACFE) USA 2009 Member, America Society of Industrial Security (ASIS International) USA 2008 Member, ... - 2020 Nov 02