| Resume alert | Resumes 41 - 50 of 194 |
Development Co Hvac Project
Lagos, Nigeria
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
Administrative Officer Support Technician
Lagos, Nigeria
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
AML Compliance Professional
Lagos, Nigeria
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
Customer Service Officer
Lagos, Nigeria
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09
Warehouse Manager Inventory Controller
Lagos, Nigeria
... Branch Audit and Visits Debt Management and Recovery(Debtors) Pre-Audit of Voucher exps before system approval Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, ... - 2022 Jun 08
... Branch Audit and Visits Debt Management and Recovery(Debtors) Pre-Audit of Voucher exps before system approval Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, ... - 2022 Jun 08
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