beBee background
Professionals
>
Lagos
otokpa lawrence

otokpa lawrence

Fraud analyst

Banking / Loans

Lagos, Lagos

Social


About otokpa lawrence:

Dedicated fraud analyst

Experience

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.

Education

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

  • Work in company

    Fraud Risk Manager

    Renmoney

    · Who we are · We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, a ...

    Lagos, Nigeria

    5 days ago

  • Work in company

    Data Analyst

    Kuda Technologies Ltd

    Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. · We're a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it's only rig ...

    Lagos

    4 days ago

  • Work in company

    Equity Research Analyst

    MYRADER LTD.

    Company Description · Myrader Ltd is dedicated to being a comprehensive research and advisory partner for businesses navigating the dynamic Nigerian markets. By combining expert guidance and tailored solutions, Myrader Ltd helps clients capitalize on the unique opportunities pres ...

    Lagos

    6 days ago