
otokpa lawrence
Banking / Loans
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
-
Duplo es una startup fintech basada en Lagos que permite a las empresas africanas automatizar su gestión del gasto, simplificar los pagos transfronterizos y controlar sus finanzas comerciales todo en una plataforma.We want to make B2B payments as simple as P2P payment apps. Most ...
Lagos1 month ago
-
Flutterwave is seeking a highly skilled and experienced Senior Manager for Fraud and Risk Modeling to join our dynamic team. · ...
Lagos1 month ago
-
The Fraud Analyst / Financial Crimes Investigations & Risk Operations Analyst is responsible for detecting, investigating and mitigating fraud and financial crime risks across the organization's payment, remittance P2P and blockchain-enabled products. · ...
Lagos1 month ago