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Fraud resumes in Lagos, Nigeria

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Security Coordinator Industrial Training

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

Development Company Chief Financial

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

Project Accountant Development Company

Lagos, Nigeria
... Investigate any fraud case, issue audit queries to get explanations and recommend disciplinary action on staff in line with level of offence. Regular and impromptu audit of all cash holders, project accountants, and branches. Work with external ... - 2021 Aug 06

Graphic Teacher

Lagos, Nigeria
... • To identify and assess the risk of material misstatement, whether due to fraud or error. • Participates and observes the inventory count or stocktaking procedure. • Weighbridge/Scale Room system record operations PROTUTORSHUB Gbagada, Lagos 2019 ... - 2021 Aug 05

Intelligence Developer Transformation Manager

Lagos, Nigeria
... it involves the automation of all commissions to be paid to each MTN Trade Partners weekly and monthly to avoid fraud during manual computation of the commission. 18.Implementation of Enterprise Data warehouse at NINE (9) MOBILE on SQL Server for K2 ... - 2021 Jul 31

Management Consultant Managing Partner

Lagos, Nigeria
... Assisted in providing adequate measures to ensure fraud prevention and regularly ensured periodic unit and treasury performance evaluations are conducted. Efficiently supervised all accounting operations including billings, cost accounting, ... - 2021 Jul 19

Tax Professional Finance Officer

Lagos, Nigeria
... 2009) 22, Montgomery road Yaba, Lagos Test and measure internal controls to detect and prevent losses due to fraud or negligence, and ensure there are compliance in term of Separation of Duties, Access Controls, Physical Audits, Standardized ... - 2021 Jul 15

Quality Control Customer Service

Lagos, Nigeria
... •Demonstrate good risk management decisions, including displaying solid knowledge of guidelines for fraud prevention and robbery. •Accurately close out the teller terminal and remit daily work to supervisor. NOVEMBER 2019 – DECEMBER 2019 INTERN, ... - 2021 Jul 13

Control System Internal Auditor

Lagos, Nigeria
... Internal Control and Audit Conducting policy and compliance audits, which include liaising with internal and external auditors Fraud prevention, detection and taking corrective measure. Ensuring that work processes are in accordance with the ... - 2021 May 28

Digital Marketing Customer Service

Mowe, Ogun State, Nigeria
... of fraud, theft or identity theft • Assist customers with replacing lost or stolen credit or debit cards • Assist with address changes • Professional demeanor and strong work ethic • high levels of productivity to meet and exceed scorecard goals. ... - 2021 Apr 20
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