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Resumes 41 - 50 of 193 |
Lagos, Nigeria
... Branch Audit and Visits Debt Management and Recovery(Debtors) Pre-Audit of Voucher exps before system approval Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, ...
- 2022 Jun 08
Lagos, Nigeria
... as the case may require Crosschecking withholding tax returns vis-a-viz customer’s invoices Conducting special fraud investigations as exigent and reporting cases of breaches Reviewing processes and systems to ensure fraud detection and ...
- 2022 May 19
Lagos, Nigeria
... Periodically analyze payments trends for signs of fraud. Regularly engage customers to collect outstanding payments via one-time or negotiated installment methods. Increased customer loyalty and retention by 95% in 2021. Helps management develop ...
- 2022 Apr 12
Lagos, Nigeria
... Specialize in business continuity planning, loss preventing privacy and fraud prevention. A trained commander on journey management with an astute experience on safety management. A strong familiarity with vulnerability and penetration testing. ...
- 2022 Mar 18
Lagos, Nigeria
... Management July 2020 Certification of Appreciation Lagos State 18th National Sports Festival – Eko 2012 Games 27th November - 9th December, 2012 Certification of Membership Institute of Fraud Examiners Corporate Governance fraud 24th July, 2020
- 2022 Mar 12
Lagos, Nigeria
... Occasionally solved problems that arose with the point-of-sale software Prevented fraud and other forms of losses through proper clearance of invoices. I was highly trusted. EDUCATION Post-Graduate Diploma in Education – In view - University of ...
- 2022 Mar 11
Lagos, Nigeria
... • Retraced and recovered 4million Naira lost to fraud. EMPLOYMENT HISTORY Junior Accountant BEK GLOBAL, Ipaja, Lagos Nov 2019 – Present • Evaluated employee expense reports and verified accuracy. • Petty cash administration. • Intercompany ...
- 2022 Jan 16
Surulere, Lagos, Nigeria
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ...
- 2021 Dec 26
Lagos, Nigeria
... Of Corps, Head of Anti-Fraud Unit, NSCDC Ondo State Command Headquarters, Alagbaka, Akure, Ondo State. 080******** Email: adpifi@r.postjobfree.com
- 2021 Nov 30
Lagos, Nigeria
... Ensured and helped management achieve set goal through monitoring and supervising of sales returns {as accounts officer} minimizing theft/fraud. Forecasts plans and controls in the ordering of food and beverages. Manage finances related to the whole ...
- 2021 Nov 13