| Resume alert | Resumes 51 - 60 of 194 |
International Limited Fraud Analyst
Surulere, Lagos, Nigeria
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26
Sales representative, laboratory technologist, fashion designer
Lagos, Nigeria
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: adpifi@r.postjobfree.com - 2021 Nov 30
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: adpifi@r.postjobfree.com - 2021 Nov 30
Dietitian-Nutritionist
Lagos, Nigeria
... Ensured and helped management achieve set goal through monitoring and supervising of sales returns {as accounts officer} minimizing theft/fraud. Forecasts plans and controls in the ordering of food and beverages. Manage finances related to the whole ... - 2021 Nov 13
... Ensured and helped management achieve set goal through monitoring and supervising of sales returns {as accounts officer} minimizing theft/fraud. Forecasts plans and controls in the ordering of food and beverages. Manage finances related to the whole ... - 2021 Nov 13
Lecturer Manager
Lagos, Nigeria
... Investigation of fraud and fraud related cases. Oct 2018 – Oct 2019 (NYSC) English language and Civic Education lecturer at Apomu high School,Apomu, Osun State. Taught Junior/senior School student English language and civic education in line with ... - 2021 Oct 06
... Investigation of fraud and fraud related cases. Oct 2018 – Oct 2019 (NYSC) English language and Civic Education lecturer at Apomu high School,Apomu, Osun State. Taught Junior/senior School student English language and civic education in line with ... - 2021 Oct 06
Content Writer
Lagos, Nigeria
jjjbytf PROFILE AND CAREER SKILLS Attention to details, Satisfactory Customer Service Disposition, Multi tasking Disposition, Fraud and operational risk knowledge, Interpersonal Relationship, Performance under Pressure, Problem Solving and ... - 2021 Sep 25
jjjbytf PROFILE AND CAREER SKILLS Attention to details, Satisfactory Customer Service Disposition, Multi tasking Disposition, Fraud and operational risk knowledge, Interpersonal Relationship, Performance under Pressure, Problem Solving and ... - 2021 Sep 25
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
... 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
... 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
... 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
... • 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
... 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