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Fraud resumes in Lagos, Nigeria

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Software Developer Senior

Lagos, Nigeria
... Key Achievements • Worked with a team of Engineers to design, implement, and deploy an Enterprise Fraud Detection Solution for Deposit Money Banks (DMBs), including Access Bank, Keystone Bank, and Union Bank. The solution leveraged modern ... - May 20

Customer Experience Service Delivery

Lagos, Nigeria
... I have attended trainings on customer experience, financial management, anti- money laundering, counter terrorism financing, fraud awareness and prevention, compliance and regulatory awareness all aimed at shaping me into an individual fit for every ... - May 06

Banking

Lagos, Nigeria
... • Identified suspected fraud based on behavioral and transaction markers. • Researched and resolved customer issues o personal savings, checking and lines of credit accounts. • Provided excellent customer service by greeting customers warmly upon ... - May 04

Application for the position of an usher

Lagos, Nigeria
... Refercomplexissuestothemanagement Processing deposit and issuing of receipt for customer and statement for customer records Assisting bank customers who are victims of fraud, theft or identity theft Hobbies Singing,Sports,Reading Referee ... - May 03

Accounts Payable Financial Systems

Lagos, Nigeria
... control and Investigation skill - Fraud and operational risk knowledge - Data management - Accounts Payable/Account Receivable - Complaint resolution - Account reconciliation EDUCATION 2024 BSc ECONOMICS UNIVERSITY OF IBADAN, Oyo state, Nigeria. ... - Apr 30

Customer Service Representative

Lagos Island, Lagos, Nigeria
... Assist banking customers who are victims of fraud, identity theft. Keep records of customer interactions, process customer accounts and file documents. Follow communication procedures, guidelines and policies. Take the extra mile to engage customers ... - Apr 07

Accounts Payable Asset Management

Lagos, Nigeria
... report to General Manager (Balance sheet, Trial Balance, Income Statement Auditing and investigating out on cases of fraud and irregularities as reported or as a result of regular audit enquiries and official findings Control and auditing on ... - Mar 22

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
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