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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
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
Lagos, Nigeria
... Monitored accounts for signs of fraud and non-payment issues.
- Jan 26
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
Lagos Mainland, Lagos, Nigeria
... • Conducted investigations into high profile fraud cases and rendered assistance in prosecution. Jan 1997 to Akintola Williams Deloitte (now Deloitte) Mar 2005 Deloitte is a foremost accounting firm with a wide range of clients across various ...
- 2023 Dec 20
Lagos, Nigeria
... CHARTERED ACCOUNTANT AUDIT MANAGE 1.Provide audit report, make enquiries and report fraud 2.Ensure compliance with auditing standard and risk management 3.Ensure proper records keeping in all departments, conduct monthly stock taking 4.Filing ...
- 2023 Dec 19