...Identify and assess financial risks, develop strategies to mitigate risks, and implement internal controls to safeguard assets and prevent fraud.
Regulatory Compliance: Stay updated on regulatory changes affecting financial operations and ensure compliance with relevant...
...control procedures and compliance requirements.
· Foster a culture of compliance and awareness within the organization.
7. Fraud Prevention:
· Implement measures to detect and prevent fraud, including regular fraud risk assessments.
· Investigate and report any...
...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date... ...Not Specified.
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3). Manager, Investigations & Loss Prevention
Location: Lekki, Lagos (Hybrid)
Job Type: Full time
The...
...opportunities, and potential areas for cost savings.
Establish and maintain internal controls to safeguard the company's assets and prevent fraud.
Prepare documentation and assist in financial audits, if required.
Collaborate with management in making financial...
...departments, government agencies, and external partners as needed to facilitate visa processing and resolve issues.
Fraud Detection and Prevention:
Exercise vigilance in detecting potential fraud or misrepresentation in visa applications.
Follow established...
...Oversee and enhance transaction monitoring systems to detect and prevent fraudulent activities.
Stay abreast of market trends,... ...are a plus.
Proven 8+ years’ experience in buyer, consumer, fraud or similar field of risk management within the financial or fintech...
...implement mitigation measures.
Create, monitor and optimize fraud rules to cater for latest fraud trends.
Monitor transactions... ...Minimum 4+ years’ working experience in risk management, fraud prevention, or a related field is a plus.
Experience working with large...
250000 NGN per month
...and advice
Maintain full control over delivering, stocking and labeling medicine and other products and monitor their condition to prevent expiring or deterioration
Keep abreast of advancements in medicine by attending conferences and seminars and collaborating with...
Daytona Peoples Pharmacy
Lekki, Lagos
a month ago
100000 NGN per month
...systems
• Organize and optimize the warehouse layout and storage solutions for maximum space utilization
• Implement procedures to prevent damage, theft and overstocking of inventory items
• Generate a material received report (MRR) timely.
Requirements
• HND/BSC...
TEAMACE LTD
Lekki, Lagos
more than 2 months ago
...are functioning optimally.
Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to the fraud team for investigation and resolution.
Collaborate with cross functional teams to resolve customer related issues.
Handles...
...rails are functioning optimally.
Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to fraud team for investigation and resolution.
Collaborate with cross functional teams to resolve customer related issues.
Handles...
...experience in a monitoring or analysis role
Be between 23 – 30 years old.
Knowledge of banking operations, credit risk management, fraud management, Loan Recovery / Debt Management.
Strong written and verbal communication
Ability to use MS word, Excel, PowerPoint...
...Safeguard all food preparation employees by implementing training to increase their knowledge about safety, sanitation, and accident prevention principles.
Develop standard recipes and techniques for food preparation and presentation which helps to ensure consistently...
...as required;
Ensure issues are properly logged and closed according to company’s policy;
Carry out and also ensure proper preventive/proactive maintenance on facilities as detailed in manuals;
Keep equipment and facilities in assigned location clean and in top...
...· proactive monitoring, identifying and resolving network issues
· conducting routine maintenance tasks, and implementing preventive measures.
Ticket Management and Troubleshooting
· Promptly responding to network issues, troubleshooting issues, and...