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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
Lagos, Nigeria
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ...
- 2023 Nov 18
Lagos, Nigeria
... - by 10% on to collaborating Tableau processes show and increase fraud loan and • in for Dec patronage monitoring loan PowerBI. with data 2010 transaction the updates. – & loan Dec by profit 10%teams. 2011. value line. . ADESADE Address: Lagos, ...
- 2023 Nov 17
Lagos, Nigeria
... Professional Certifications Exceptional Tellering Fraud prevention and control The Fundamentals of Digital Marketing GTBank Customer Service Tenets 1 2023 Pathway to Care Programme (Florence Academy) GTBank Customer Service Tenets 11 2023
- 2023 Nov 12
Lagos, Nigeria
... Liaised with the claims team via formal training, meetings, and informal interactions which maximized fraud awareness. Evaluated exposures and potential risks within the operating structure of customers with large and/or complex businesses. Analyzed ...
- 2023 Oct 15
Lagos, Nigeria
... • Corporate Fraud, Detection and Risk Auditing. • Achieving High Levels of Productivity. • Selling Trade & Treasury Products • Negotiation & Selling Skills • Risk Management training • IBM - Data Management/ IBM – Python • IBM - Data Science & ...
- 2023 Sep 30
Lagos, Nigeria
... Knowledge of protecting network operators from different types of fraud in today’s cellular world using authentication centre (AUC). Knowledge of providing a network overview and support the maintenance activities of different operation and ...
- 2023 Sep 06
Lagos, Nigeria
... Over a period of work experience Excellent Analytical and Fraud prevention skills. Constantly enhancing personal awareness through practical engagement, obligation to intervene and correct Risk Behaviour, sound interpersonal Relationship Base on ...
- 2023 Aug 29
Lagos, Nigeria
... • Streamline and monitor fuel purchase system with assistance of Fuel Cards, fuel voucher which are proven way to reduce fuel fraud by drivers etc. • Carry out bi-weekly meeting with drivers across the office locations, discipline erring drivers. ...
- 2023 Aug 26
Lagos, Nigeria
... Nonye Ejikeme (070********) Superintendent of Police 2 I C F.M.I.U Special fraud Unit, Milveton Road, Ikoyi, Lagos 2. Dr ijeoma Judith Dozie. (080********) Email: ady57t@r.postjobfree.com Consultant physician in family medicine certified lifestyle ...
- 2023 Aug 23