beBee background
Professionals
>
Lagos
Gabriel Agbolade

Gabriel Agbolade

Fraud Analyst (Transactions Monitoring )

Engineering / Architecture

Lagos, Lagos

Social


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

  • We are seeking a Risk Manager for Anti-Fraud at Dangote Cement Plc. The successful candidate will oversee the creation of comprehensive cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control frameworks. · Conduct regular ri ...

    Lagos

    1 month ago

  • Work in company

    Executive Director, Finance

    Black Pen Recruitment

    The Executive Director, Finance is responsible for overseeing the day-to-day financial operations of the bank ensuring accurate financial processing compliance with regulations and operational efficiency. · ...

    Lagos

    1 week ago

  • Work in company

    Investment Analyst

    Capitaltrust Nigeria

    The Investment Analyst evaluates investment opportunities and conducts market assessments to support the firms activities across fundraising investing portfolio management and realizations. Min Qualification: Degree Experience Level: Mid level Experience Length: 3 years ...

    Lagos

    1 week ago