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Lagos, Nigeria
... • Set up and maintain internal control procedures to protect company assets and prevent fraud. Carry out routine audits to check compliance with internal controls and find areas for enhancement. • Oversee the fixed asset system, including the ...
- Jun 14
Lagos, Nigeria
... Auditing financial document and monitoring fund transfers as to limit financial misstatement from human error or fraud. Banking Officer Firstbank Nigeria Actively worked to display a courteous and empathetic attitude to customers Maintained a ...
- Jun 05
Lagos, Nigeria
... • Following strict security protocols to safeguard cash assets and protect against theft, fraud, or unauthorized access to sensitive information. MEMBERSHIPS 2022 Nigerian Institute of Management Member EDUCATION 2023 University of Ibadan, Oyo State ...
- Jun 03
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
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
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
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
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
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
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