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Fraud resumes in Balanagar, Telangana, 500054, India

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Resume alert Resumes 31 - 40 of 117

Manager Sap

Hyderabad, Telangana, India
... Achievements: Contributed 3 canned messages which got approved and can viewed across Amazon.com Bank of America – Senior Team Member – US Region Client: I-claims Fraud– Non SAP/Banking Domain July’ 2008 – August’ 2011 Verifying Checks. Detection of ... - 2021 Apr 15

Sr. Business Analyst

Hyderabad, Telangana, India
... oEach reason would have it’s own Work Flow diagram detailing the business process involved in recalling accounts under each category like Deceased, Bankrupt, Fraud etc. A sub process detailing the remission of payments, received by the company from ... - 2021 Mar 15

Social Media Engineering

Hyderabad, Telangana, India
... flaws and reconstructed a better alternative to the battery management system and sensor system of the electric vehicle Fraud Detection in Banking Sector Aug 2017 - Dec 2017 ● Proposed a hybrid approach that uses and combines the advantages of k ... - 2021 Mar 07

Mainframes Developmer 12+

Hyderabad, Telangana, India
... Falcon upgrade:- Falcon is a fraud profiling and scoring system. It performs profiling of transaction for fraudulent activities and generates behavioral score based on the customer profile and transaction details and several other factors. RBS is ... - 2021 Mar 04

Digital Marketing Customer Care

Hyderabad, Telangana, India
... 2008 Class X St Joseph’s high school 2002 ROLE Senior Fraud Analyst RESPONSILBILITIES Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as ... - 2021 Feb 18

Customer Fraud

Hyderabad, Telangana, India
... MAIN PROJECT: TITLE : “CODETECT FINANCIAL FRAUD DETECTION WITH ANAMOLY FEATURE DETECTION”, Team members/role : 3 Members/ Team leader. DESCRIPTION : By using this we can divide the articles among the categories of bank fraud, insurance fraud, ... - 2021 Jan 23

Tableau Developer

Hyderabad, Telangana, India
... fraud protection and authentication solutions, credit reporting agency service. Responsibilities •Involved in Understand the reporting requirements and prepared Detail Technical Document based on the Business Functional Specification Document ... - 2020 Dec 17

Jira Security

Hyderabad, Telangana, India
... Generating SOD when individuals have two conflicting works and allow users to consign fraud that cannot be identified by the firm. JIRA is used to track issues and bugs related to software and applications. Review the comments and issue from the ... - 2020 Dec 11

Civil Engineer Engineering

Hyderabad, Telangana, India
... If any fraud it is my responsibility to take an action. DATE: SIGNATURE, PLACE: (P.REETHUSREE). - 2020 Dec 05

Developer Manager

Hyderabad, Telangana, India
... Role : IBM FileNet Developer Details: The main aim of the project to create the solutions for finding Drugs and managing their content (NDEA), and for finding fraud transactions happened financially and their history details (FIU) and research on ... - 2020 Nov 16
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