| Resume alert | Resumes 31 - 40 of 193 |
United Nations Team Member
Lagos, Nigeria
... Investigations Specialist (Anti-Fraud) Identification, analysis, evaluation and treatment of operational risks of over 300 cases on a daily basis. Critical examination and verification of over 5,000 customers’ vital information on monthly basis. ... - 2022 Dec 24
... Investigations Specialist (Anti-Fraud) Identification, analysis, evaluation and treatment of operational risks of over 300 cases on a daily basis. Critical examination and verification of over 5,000 customers’ vital information on monthly basis. ... - 2022 Dec 24
IT Support/Administrator
Lagos, Nigeria
... Complaints from Polaris Business school ●Selling skills from Polaris Business School ●Google Technical Support Fundamentals ●Fraud Prevention and Control from ICS Academy ●Google Analytics for Beginners ●Google Analytics Advance ●Visa Signature from ... - 2022 Dec 08
... Complaints from Polaris Business school ●Selling skills from Polaris Business School ●Google Technical Support Fundamentals ●Fraud Prevention and Control from ICS Academy ●Google Analytics for Beginners ●Google Analytics Advance ●Visa Signature from ... - 2022 Dec 08
Service Delivery Assistant Manager
Lagos, Nigeria
... and transactions • Provided professional and financial advisory services to clients • Successfully conducted multiple fraud investigations and promote corporate governance compliance at all levels of staff (Governance Risk and Compliance (GRC)) ... - 2022 Nov 21
... and transactions • Provided professional and financial advisory services to clients • Successfully conducted multiple fraud investigations and promote corporate governance compliance at all levels of staff (Governance Risk and Compliance (GRC)) ... - 2022 Nov 21
Resources Ltd Financial Officer
Lagos, Nigeria
... and the Behavioral Dynamics Professionals) Management Audit Prevention, Detection and CBN Training March to Service Consulting Control of Fraud School, Lagos April 1996 (Forensic Auditing & Investment Consultants) (CNB Examiners) & EDP Audit & Sec. ... - 2022 Nov 08
... and the Behavioral Dynamics Professionals) Management Audit Prevention, Detection and CBN Training March to Service Consulting Control of Fraud School, Lagos April 1996 (Forensic Auditing & Investment Consultants) (CNB Examiners) & EDP Audit & Sec. ... - 2022 Nov 08
Catering and hotel management/Risk monitoring manager
Lagos, Nigeria
... analyse data (Field Report) to detect deficient controls, fraud, non-compliance with rules and regulations and management policies Check records and interview Branch staff to ensure recording of transactions and compliance with rule and regulation. ... - 2022 Oct 31
... analyse data (Field Report) to detect deficient controls, fraud, non-compliance with rules and regulations and management policies Check records and interview Branch staff to ensure recording of transactions and compliance with rule and regulation. ... - 2022 Oct 31
Software Consultant Accountant
Lagos, Nigeria
... Setting of Internal Controls to monitor funds movement and fraud detection. Payroll management as it affects statutory deductions. Tax computation, deduction and remittance to the relevant tax authority. Pension computation, deduction and remittance ... - 2022 Oct 24
... Setting of Internal Controls to monitor funds movement and fraud detection. Payroll management as it affects statutory deductions. Tax computation, deduction and remittance to the relevant tax authority. Pension computation, deduction and remittance ... - 2022 Oct 24
Development Co Hvac Project
Lagos, Nigeria
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
... Lucky Lawal Fraud Admin, MTN Nigeria +234********** Mr. Joseph Uboh Head, Human Resources Sterling Property Development Co. Ltd. +234********** - 2022 Aug 24
Administrative Officer Support Technician
Lagos, Nigeria
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
... Update, monitor and maintain proper accounting records and documentation of branch transaction to prevent irregularities, fraud and safeguard the bank assets Ensuring good interpersonal relations with customers, staff, addressing, resolving issues ... - 2022 Jul 18
AML Compliance Professional
Lagos, Nigeria
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
... efforts amongst all stakeholders, in the fight against Money Laundering, Terrorist Financing, Proliferation Financing, Fraud and criminal/illegal activities oContinuously drive Improvements of Compliance processes and standards oData Analysis by ... - 2022 Jul 14
Customer Service Officer
Lagos, Nigeria
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09
... Actively forestalled fraud risk and unsavory customer experience, and reinforced the revenue drive, by asserting ownership and accountability as a team player. Onboarded and mentored customer-facing interns for optimum performance. Proactively ... - 2022 Jun 09