E-Fraud Analyst
Current- E-Fraud analyst (Internal audit department); investigating all fraudulent transactions performed electronically.
- Resolve cases related to not just electronic fraud but also IT incidents and cyber attacks.
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Benjamin Anthony is listed as Second class (upper division) graduate from industrial chemistry department, University of Ilorin, Ilorin, Kwara State. I am open and ready to work. An auditor and presently working as an e-fraud analyst at First Bank of Nigeria Ltd., a company with 8745 employees, based in Lagos State, Nigeria, Nigeria. AeroLeads shows a matched LinkedIn profile for Benjamin Anthony.
Benjamin Anthony previously worked as E-fraud analyst at First Bank Of Nigeria Ltd. and Assistant Manager at Ocben Logistics. Benjamin Anthony holds Bachelor Of Science - Bs, Industrial Chemistry from University Of Ilorin.
This section adds company-level context without repeating Benjamin Anthony's masked contact details.
Review company-level records connected to Benjamin Anthony before choosing the right outreach path.
ANTHONY Benjamin Oche, a second class (upper division) graduate in industrial chemistry from the University of Ilorin, Ilorin, Kwara state. I am a highly driven and goal-oriented professional looking for a career in a renowned firm solely for the purpose of individual and organizational growth. Focused on delivering essential instructions and principles to work in a supervisory firm or organizational body. Astute in coordinating efficient activities at all levels to support business profits and maintain sustainable operations. Team-focused and performance-oriented personnel with an excellent training and mentoring abilities.I have had experiences working as a janitor, janitor supervisor, office assistant, I.T personnel with Sam pharmaceuticals company as an analyst in ensuring quality assurance and control, chemistry teacher, a black belt holder with one million teachers (1MT), managing a logistics business (OCBEN Logistics) and currently a fraud analyst in the e-fraud unit, Internal audit department with First bank of Nigeria Ltd. I am an exceptional team player, creative and critical thinker. I also possess problem solving skills, team management skills and an excellent communicator. Ever since managing OCBEN Logistics, I make it possible and put in effort to keep the brand and company to a height where it is reputable and well known among other logistics companies in Ilorin, Kwara state. I also achieved an award for excellence from Elite Vibes Award (EVA) as the young logistics brand of the year, same here the company was established(2022).
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Mccarthy, Lagos Island, Lagos State, Nigeria
Ilorin, Kwara, Nigeria
A dispatch business where goods are picked up from a destination and delivered to the destination the sender wants it to be delivered to within the zone.
Ilorin South, Kwara, Nigeria
I taught chemistry to the students while serving as a corps member.
Falomo, Ikoyi, Lagos State
I worked as a janitorial supervisor with MTN Nigeria headquarter situated at Falomo, ikoyi, Lagos state ensuring that the janitorial activities are being carried out properly without complaints from my head of department for the period I worked with them.
Off Ribadu Road, Ikoyi, Lagos State
Assisting in certain areas that needed my attention as an office assistant
Other employees you can reach at firstbanknigeria.com. View company contacts for 8745 employees →
Bunmi Odum
Colleague at First Bank Of Nigeria Ltd.Nigeria, Nigeria
View →
SE
Solomon Eguakun
Colleague at First Bank Of Nigeria Ltd.Nigeria, Nigeria
View →
CE
Chinenye Egbe-Vincent
Colleague at First Bank Of Nigeria Ltd.Cross River State, Nigeria, Nigeria
View →
AA
Adaugo Agu, Acipm,Phri
Colleague at First Bank Of Nigeria Ltd.Oshodi/Isolo, Lagos State, Nigeria, Nigeria
View →
OA
Olufisayo Adepeju (Acipm)
Colleague at First Bank Of Nigeria Ltd.United Kingdom, United Kingdom
View →
ON
Obi Nesta Emeka
Colleague at First Bank Of Nigeria Ltd.Lagos, Lagos State, Nigeria, Nigeria
View →
LB
Lovina Bako Donatus
Colleague at First Bank Of Nigeria Ltd.Abuja, Federal Capital Territory, Nigeria, Nigeria
View →
AA
Abiola Ajala
Colleague at First Bank Of Nigeria Ltd.Paris, Île-de-France, France, France
View →
AA
Awosoji A.Richard
Colleague at First Bank Of Nigeria Ltd.Lagos, Lagos State, Nigeria, Nigeria
View →
EN
Emeka Nweje
Colleague at First Bank Of Nigeria Ltd.Nigeria, Nigeria
View →
Quick answers generated from the profile data available on this page.
Benjamin Anthony works for First Bank of Nigeria Ltd..
Benjamin Anthony is listed as Second class (upper division) graduate from industrial chemistry department, University of Ilorin, Ilorin, Kwara State. I am open and ready to work. An auditor and presently working as an e-fraud analyst at First Bank of Nigeria Ltd..
Benjamin Anthony is based in Lagos State, Nigeria, Nigeria while working with First Bank of Nigeria Ltd..
Benjamin Anthony has worked for First Bank Of Nigeria Ltd., Ocben Logistics, Temitope Secondary School, Sam Pharmaceutical Limited, and Mtn Nigeria.
Benjamin Anthony's colleagues at First Bank of Nigeria Ltd. include Bunmi Odum, Solomon Eguakun, Chinenye Egbe-Vincent, Adaugo Agu, Acipm,Phri, and Olufisayo Adepeju (Acipm).
You can use AeroLeads to view verified contact signals for Benjamin Anthony at First Bank of Nigeria Ltd., including work email, phone, and LinkedIn data when available.
Benjamin Anthony holds Bachelor Of Science - Bs, Industrial Chemistry from University Of Ilorin.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Benjamin Anthony you were looking for.