| Resume alert | Resumes 61 - 70 of 193 |
Production Company Accountant
Lagos, Nigeria
... To observed the Wrong PAN of Customer for fraud case. To observed the CIBIL report against the computed & allotted fund to customer. Dena Bank was Government sector Bank and now it merged with BOB (Bank of Baroda) in the we’re check the internal ... - 2021 Jul 07
... To observed the Wrong PAN of Customer for fraud case. To observed the CIBIL report against the computed & allotted fund to customer. Dena Bank was Government sector Bank and now it merged with BOB (Bank of Baroda) in the we’re check the internal ... - 2021 Jul 07
Control System Internal Auditor
Lagos, Nigeria
... Internal Control and Audit Conducting policy and compliance audits, which include liaising with internal and external auditors Fraud prevention, detection and taking corrective measure. Ensuring that work processes are in accordance with the ... - 2021 May 28
... Internal Control and Audit Conducting policy and compliance audits, which include liaising with internal and external auditors Fraud prevention, detection and taking corrective measure. Ensuring that work processes are in accordance with the ... - 2021 May 28
Financial Manager
Lagos, Nigeria
... Fraud and Control Awareness Course Efficiency techniques in Microsoft excel Financial Statement Analysis Module Basic Accounting Module United Nation - Basic security in the field – staff safety, health, and welfare. United Nation - Advance security ... - 2021 Apr 22
... Fraud and Control Awareness Course Efficiency techniques in Microsoft excel Financial Statement Analysis Module Basic Accounting Module United Nation - Basic security in the field – staff safety, health, and welfare. United Nation - Advance security ... - 2021 Apr 22
Digital Marketing Customer Service
Mowe, Ogun State, Nigeria
... of fraud, theft or identity theft • Assist customers with replacing lost or stolen credit or debit cards • Assist with address changes • Professional demeanor and strong work ethic • high levels of productivity to meet and exceed scorecard goals. ... - 2021 Apr 20
... of fraud, theft or identity theft • Assist customers with replacing lost or stolen credit or debit cards • Assist with address changes • Professional demeanor and strong work ethic • high levels of productivity to meet and exceed scorecard goals. ... - 2021 Apr 20
Financial Accountant
Lagos, Nigeria
... 2010 – April 2013) Duties: Managed the internal audit function: Detecting and preventing fraud Tested internal control and monitored compliance with company’s policies and government’s regulations Designed credit policies with the intention of ... - 2021 Mar 29
... 2010 – April 2013) Duties: Managed the internal audit function: Detecting and preventing fraud Tested internal control and monitored compliance with company’s policies and government’s regulations Designed credit policies with the intention of ... - 2021 Mar 29
Accounting Financial
Lagos, Nigeria
... ACTIVE INVOLVEMENT IN STUDY- GROUP TUTORIALS RESEARCH: INTERNAL CONTROL, AN EFFECTIVE TOOL FOR FRAUD PREVENTION AND DETECTION (2014) IMPACT OF MONETARY POLICY ON BANKING INDUSTRY IN NIGERIA (2016) LEADERSHIP/PRO-BONO TECHNICAL DIRECTOR-NIGERIAN ... - 2021 Mar 17
... ACTIVE INVOLVEMENT IN STUDY- GROUP TUTORIALS RESEARCH: INTERNAL CONTROL, AN EFFECTIVE TOOL FOR FRAUD PREVENTION AND DETECTION (2014) IMPACT OF MONETARY POLICY ON BANKING INDUSTRY IN NIGERIA (2016) LEADERSHIP/PRO-BONO TECHNICAL DIRECTOR-NIGERIAN ... - 2021 Mar 17
Accounting Accountant
Lagos, Nigeria
... • Carried out the vouching of source document to speed up the audit exercise and also point out material errors and fraud. Achievements • Successfully reduced the delay of remittance of Federal and State Taxes to 20% by ensuring that all VAT and ... - 2021 Mar 08
... • Carried out the vouching of source document to speed up the audit exercise and also point out material errors and fraud. Achievements • Successfully reduced the delay of remittance of Federal and State Taxes to 20% by ensuring that all VAT and ... - 2021 Mar 08
Information Security Executive Assistant
Lagos, Nigeria
... Customer Relationship Management,Dispute Resolution and Compliants Handling Information Security Operations and Management Fraud Detection, Prevention and Reporting Card Fraud Prevention,Detection, Monitoring and Reporting Work Experience ... - 2021 Feb 20
... Customer Relationship Management,Dispute Resolution and Compliants Handling Information Security Operations and Management Fraud Detection, Prevention and Reporting Card Fraud Prevention,Detection, Monitoring and Reporting Work Experience ... - 2021 Feb 20
Manager Management
Lagos, Nigeria
... •Strong interpersonal skills •Creative thinker •Accomplished in project management •Institute of Internal Auditors (IIA) •Fraud detection and prevention •Superior attention to detail •Strong communication skills •Corporate tax planning knowledge ... - 2021 Feb 16
... •Strong interpersonal skills •Creative thinker •Accomplished in project management •Institute of Internal Auditors (IIA) •Fraud detection and prevention •Superior attention to detail •Strong communication skills •Corporate tax planning knowledge ... - 2021 Feb 16
Accounting
Lagos, Nigeria
... Established an improved sales/returns workflow process to control fraud associated with returns. Met and discussed with the senior managers of all departments regarding their individual budgets and was able to reduce overall business expenditure by ... - 2021 Feb 13
... Established an improved sales/returns workflow process to control fraud associated with returns. Met and discussed with the senior managers of all departments regarding their individual budgets and was able to reduce overall business expenditure by ... - 2021 Feb 13