| Resume alert | Resumes 61 - 70 of 194 |
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
... 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
... 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
... •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
Production Company Accountant
Lagos, Nigeria
... To observed the Wrong PAN of Customer for fraud case. To observed the CIBIL report against the computed & allotted fund to customer. Dena Bank was Government sector Bank and now it merged with BOB (Bank of Baroda) in the we’re check the internal ... - 2021 Jul 07
... To observed the Wrong PAN of Customer for fraud case. To observed the CIBIL report against the computed & allotted fund to customer. Dena Bank was Government sector Bank and now it merged with BOB (Bank of Baroda) in the we’re check the internal ... - 2021 Jul 07
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
... 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
Financial Manager
Lagos, Nigeria
... Fraud and Control Awareness Course Efficiency techniques in Microsoft excel Financial Statement Analysis Module Basic Accounting Module United Nation - Basic security in the field – staff safety, health, and welfare. United Nation - Advance security ... - 2021 Apr 22
... Fraud and Control Awareness Course Efficiency techniques in Microsoft excel Financial Statement Analysis Module Basic Accounting Module United Nation - Basic security in the field – staff safety, health, and welfare. United Nation - Advance security ... - 2021 Apr 22
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
... 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
Financial Accountant
Lagos, Nigeria
... 2010 – April 2013) Duties: Managed the internal audit function: Detecting and preventing fraud Tested internal control and monitored compliance with company’s policies and government’s regulations Designed credit policies with the intention of ... - 2021 Mar 29
... 2010 – April 2013) Duties: Managed the internal audit function: Detecting and preventing fraud Tested internal control and monitored compliance with company’s policies and government’s regulations Designed credit policies with the intention of ... - 2021 Mar 29
Accounting Financial
Lagos, Nigeria
... ACTIVE INVOLVEMENT IN STUDY- GROUP TUTORIALS RESEARCH: INTERNAL CONTROL, AN EFFECTIVE TOOL FOR FRAUD PREVENTION AND DETECTION (2014) IMPACT OF MONETARY POLICY ON BANKING INDUSTRY IN NIGERIA (2016) LEADERSHIP/PRO-BONO TECHNICAL DIRECTOR-NIGERIAN ... - 2021 Mar 17
... ACTIVE INVOLVEMENT IN STUDY- GROUP TUTORIALS RESEARCH: INTERNAL CONTROL, AN EFFECTIVE TOOL FOR FRAUD PREVENTION AND DETECTION (2014) IMPACT OF MONETARY POLICY ON BANKING INDUSTRY IN NIGERIA (2016) LEADERSHIP/PRO-BONO TECHNICAL DIRECTOR-NIGERIAN ... - 2021 Mar 17
Accounting Accountant
Lagos, Nigeria
... • Carried out the vouching of source document to speed up the audit exercise and also point out material errors and fraud. Achievements • Successfully reduced the delay of remittance of Federal and State Taxes to 20% by ensuring that all VAT and ... - 2021 Mar 08
... • Carried out the vouching of source document to speed up the audit exercise and also point out material errors and fraud. Achievements • Successfully reduced the delay of remittance of Federal and State Taxes to 20% by ensuring that all VAT and ... - 2021 Mar 08