
Gabriel Agbolade
Engineering / Architecture
About Gabriel Agbolade:
Fraud Analyst with more than two years of experience working with First Bank Nigeria Limited.
Experience
I have the ability to retrieve and analyze data in relation to fraud investigations. They provide oversight, monitoring and reporting on financial crime risks and review Customer Accounts for prevention and detection of possible fraud situations.
Education
I have my first degree in Childhood Education with a certification in cyber security space
Professionals in the same Engineering / Architecture sector as Gabriel Agbolade
Professionals from different sectors near Lagos, Lagos
Other users who are called Gabriel
Jobs near Lagos, Lagos
-
+Job Title: Fraud Analyst · + · +Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakageInvestigate suspicious transactions and file suspicious activity report as required.Maintain a database for fraud incidences within the bankTo track ...
Lagos2 months ago
-
We are seeking a Payment Operations Officer to join our Payments Operations team at PayZeep. · This role is crucial for detecting and preventing fraudulent activities and suspicious transactions within our payment ecosystem. · The ideal candidate should possess strong analytical ...
Lagos1 month ago
-
F · Senior Transaction & Fraud Optimization Analyst · Accounting, Auditing & Finance · Today · New · Lagos Full Time IT & Telecoms Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Share via SMS · Experience Level: Mid level Expe ...
Lagos1 week ago