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Vasant Nagar, Karnataka, India
... Unsupervised learning plays a big role in modern marketing segmentation, fraud detection, and market basket analysis. This course shows how to use leading machine-learning techniques—cluster analysis, anomaly detection, and association rules—to get ...
- 2021 Feb 09
Bangalore, Karnataka, India
... Education Assam 2014 X little flower school dibrugarh Board of Secondary Education Assam 2012 Work experience Working as a Fraud specialist in INFOSYS (capital one-UK) Time: 27th February 2020 Extra-curricular Activities ● Actively participated in ...
- 2021 Feb 08
Jayanagar, Karnataka, India
... Skills: Strong verbal communicator Process improvement strategies Strategic planning Good client and prospect communications experience with presentation skills Microsoft Excel proficient Dashboards (KPI’s) Mentoring Fraud Investigation Professional ...
- 2021 Feb 02
Kengeri, Karnataka, India
... mortgage • Adherence to all procedural changes and daily updates • Process applications on a timely basis and meet objectives At Fraud Detection (April 2005 – Dec 2009) Fraud Detection Specialist: • Analyze transactions and customer expenditure to ...
- 2021 Jan 20
Vasant Nagar, Karnataka, India
... The objective of Creation of the NPR is to help in better targeting of the benefits and services under the government schemes, improve planning, improve security and prevent identity fraud. Roles and Responsibilities: Involved in preparation of Test ...
- 2020 Dec 23
Bangalore, Karnataka, India
... Skills Banking skills Professional skills Customer service and client relationships Continuous process improvement Efficient transaction processing Remarkable patience with reliability and responsibility Fraud and risk analysis Good knowledge in ...
- 2020 Dec 21
Vasant Nagar, Karnataka, India
... Trainee Consultant, 12/2016 to 08/2017 Datamatics Global service Pvt Ltd, Bengaluru, KA Project Description:Money laundering in Bank Transactions- POC was to find fraud accounts based on the parameters like number of account transactions (Fitness ...
- 2020 Dec 21
Bangalore, Karnataka, India
... Role and Responsibilities: Worked on the development framework on Data Quality and DaaS for Fraud Detection. Worked in various project related documentations like Detail design, Tech Spec, Standard Operating Procedure and Mapping document. Data ...
- 2020 Dec 17
Vasant Nagar, Karnataka, India
... disciplines coupled with internal controls, financial crime management, business development and analysis, quality analysis, fraud and claims, along with people management and leadership development In-depth understanding of the financial services ...
- 2020 Nov 27
Bangalore, Karnataka, India
... Reviews potential fraudulent accounts for the prevention and detection of Fraud. Provide early warning signs of potential loses. Send reports to Investment Banking Team on daily transaction for trades. Driven the Q Board Council & Quality Council. ...
- 2020 Nov 23