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Fraud resumes in Central Secretariat, Delhi, India

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Analyst Sales

New Delhi, Delhi, India
... Key Skills •Business Analysis •Accounts Payable/ Receivable •Project Appraisal •MIS reporting •Fraud investigation •Operations Management •Internal Control over Financial Reporting •Designing SOP (Standard Operating Procedure) •Project Management ... - 2020 Apr 18

Business Analyst

New Delhi, Delhi, India
... teams to provide 9% growth in revenue over 2 months with an ROI of 4X Analyzed booking pattern to identify internal & external fraud & provided interventions, reducing cancellation rate by 8% Executive Assistant to CEO, Rosewalk Healthcare Pvt. ... - 2020 Apr 12

Accounting Sales

New Delhi, Delhi, India
... Effective monitoring over “Cash Budget & Forecast”, and, “Billing & Collections” Explored Revenue Enhancement opportunities & addressed Revenue Leakages & Fraud issues over Billing & Waivers Analysed “Exception Reports” from Arbor ensuring active ... - 2020 Apr 08

Manager Executive Assistant

Noida, Uttar Pradesh, India
... Writing test scripts and defining acceptance testing with different scenarios, Fraud Party Testing, Regression testing & End to End Functional Testing & Executing Test Cases. Provide support during systems and UAT testing phase Manual Testing, Data ... - 2020 Mar 14

Manager Service

New Delhi, Delhi, India
... Soft spoken but firm, quick reflexes with competency in observation, foreign exchange regulations, fraud defection, interviewing clients, teaching/coaching, mentoring and report generation. Disciplined, energetic, well organized & flexible and ... - 2020 Feb 22

Data Science, Data Analysis, Business Analysis, Project Management

Noida, Uttar Pradesh, India
... Data extraction, manipulation using Python/Machine Learning 1.Risk Detector for Insurance Fraud Insurance frauds cover the range of improper activities which an individual may commit in order to achieve a favorable outcome from the insurance company ... - 2020 Jan 16

CEO, President, Sr Vice President

Delhi, India
... HFCL Siemens and other application areas within OSS/ BSS such as Billing, CRM, Fraud Management, NMS, Mediation, Provisioning, Order & Inventory Management, Performance, Fault Trouble Ticketing, Revenue Assurance, etc Managed a team of 5 members. ... - 2019 Dec 12

Bloom Public School

Delhi, India
... ● Cyber Crimes and Fraud Management- Institute of Banking and Finance-2019. RESEARCH PAPERS/ARTICLES/ESSAYS WRITTEN ● Euthanasia and right to die with dignity- A socio-legal study- 9th semester. ● Comparative study of juvenile justice systems across ... - 2019 Oct 14

Customer Service Public School

Delhi, India
... RBS), Shastri Park, New Delhi Jan’14 Jun’17 Department-Payments Investigation Handling queries(Amendment,Cancellation,Fraud,AML,KYCetc) raised by our clients, third party banks via SWIFT(MT199, MT195, MT196) Processing payment into client’s, ... - 2019 Sep 10

Manager Account

New Delhi, Delhi, India
... Ltd, Gurgaon (HR) Designation:- Fraud Analyst Duration:-22-Oct-2014 – 28-Feb-2017 Analysis of the Fraud Complaints received from various Banks and Cyber Crime cells. Providing a detailed reply to the Banks and Cyber Crime cells. Also, informing the ... - 2019 Aug 29
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