...Regularly review security footage to determine any disruption or illegal activity.
• Escalate suspicious activities or possessions investigation in line with company guidelines
• Compile reports and or data for daily submission to supervisor.
Requirements / Skills
•...
Talent Place Consulting
Lagos Island, Lagos
14 days ago
...with relevant laws and regulations.
Evaluating and making recommendations that can assist in improving internal control.
Investigating fraud via a fraud risk assessment that uses fraud deterrence principles.
Offering an objective source of independent advice to...
Excel Charis Pharmaceutical Chemical Limited
Lagos Island, Lagos
11 days ago
...implement corrective actions
~ Provide technical support to operations to ensure compliance with safety regulations
~ Conduct investigations of accidents, process incidents and near miss events
~ Facilitate and participate in process hazard analysis (PHA) studies...
...transactions within defined time frames, prioritizing promptness.
• Accurately reconcile user balances after various transactions.
• Investigate, escalate, and resolve any discrepancies or errors in user balances.
• Compile and report reconciliations.
• Manage the OTC...