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Fraud resumes in Lagos, Nigeria

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Resume alert Resumes 11 - 20 of 194

Port Harcourt Human Resource

Lagos, Nigeria
... Developing of a strong talent for building trusted relationship with high – value, high –impact clients I have been initiating accounting processes that promote fraud-free transactions, implementing financial policies and supervising all financial ... - Jan 29

Customer Service Representative

Lagos, Nigeria
... Monitored accounts for signs of fraud and non-payment issues. - Jan 26

Fixed Asset Internal Auditor

Lagos, Nigeria
... Expertise in Bank reconciliation, Enforcing company policies, blocking fraud and enforcing compliance, Reporting errors and fraud, Providing solution to company’s internal problem, Providing feedback report findings, Sending of daily, weekly and ... - Jan 07

Financial and Risk Management

Lagos Mainland, Lagos, Nigeria
... • Conducted investigations into high profile fraud cases and rendered assistance in prosecution. Jan 1997 to Akintola Williams Deloitte (now Deloitte) Mar 2005 Deloitte is a foremost accounting firm with a wide range of clients across various ... - 2023 Dec 20

Chartered Accountant Risk Management

Lagos, Nigeria
... CHARTERED ACCOUNTANT AUDIT MANAGE 1.Provide audit report, make enquiries and report fraud 2.Ensure compliance with auditing standard and risk management 3.Ensure proper records keeping in all departments, conduct monthly stock taking 4.Filing ... - 2023 Dec 19

Customer Service Experience

Lagos, Nigeria
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ... - 2023 Nov 18

Operations Analyst Data

Lagos, Nigeria
... - by 10% on to collaborating Tableau processes show and increase fraud loan and • in for Dec patronage monitoring loan PowerBI. with data 2010 transaction the updates. – & loan Dec by profit 10%teams. 2011. value line. . ADESADE Address: Lagos, ... - 2023 Nov 17

Customer Service A B

Lagos, Nigeria
... Professional Certifications Exceptional Tellering Fraud prevention and control The Fundamentals of Digital Marketing GTBank Customer Service Tenets 1 2023 Pathway to Care Programme (Florence Academy) GTBank Customer Service Tenets 11 2023 - 2023 Nov 12

General Manager Strategic Business

Lagos, Nigeria
... Liaised with the claims team via formal training, meetings, and informal interactions which maximized fraud awareness. Evaluated exposures and potential risks within the operating structure of customers with large and/or complex businesses. Analyzed ... - 2023 Oct 15

Business Development Manager

Lagos, Nigeria
... • Corporate Fraud, Detection and Risk Auditing. • Achieving High Levels of Productivity. • Selling Trade & Treasury Products • Negotiation & Selling Skills • Risk Management training • IBM - Data Management/ IBM – Python • IBM - Data Science & ... - 2023 Sep 30
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