beBee background
Banking / Loans
otokpa lawrence

otokpa lawrence

Fraud analyst
Lagos, Lagos


About otokpa lawrence:

Dedicated fraud analyst


I have worked with UBA bank as a fraud decks officer currently working as a transaction monitoring officer with smart cash payment service bank with for years experience in fraud related complaints on fraud investigations.


Dedicated for Denali suite with Four years experience.

Professionals in the same Banking / Loans sector as otokpa lawrence

Professionals from different sectors near Lagos, Lagos

Jobs near Lagos, Lagos

  • Adron Homes & Properties Limited

    Group Head, Power and Energy

    Found in: beBee S2 NG - 3 days ago

    Adron Homes & Properties Limited Lagos, Nigeria Full time

    Preference would be given to those with work experience with PHCN/DISCO/ Power and Energy Agencies.

  • Samcham Holdings Limited

    Clearing Officer

    Found in: beBee S2 NG - 2 days ago

    Samcham Holdings Limited Apapa, Nigeria Full time

    Duties and Responsibilities · Obtain an accurate checklist and check all documents to avoid errors, identify missing documents, and/or identify potential issues. · Opening of form M / LC Application t ...

  • Plateau State University,Bokkos Lagos, Nigeria Full time

    ABOUT THE COMPANY · Plateau State University, Bokkos was established through an instrument of Law in March 2005 and was granted recognition by the National Universities Commission (NUC) on April 29th ...