| Resume alert | Resumes 1 - 10 of 43 |
Management Manager
DL, India
... Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing. Undertaking Non-starter updates to credit/collections and identification of risks, analysing risks, mitigating risk, ... - 2017 Nov 17
... Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing. Undertaking Non-starter updates to credit/collections and identification of risks, analysing risks, mitigating risk, ... - 2017 Nov 17
Forensic Scientist
DL, India
... Presently pursuing diploma in Forensic Accounting and Fraud Examiner. Former worked as Research Analyst in Project Guru. Educational Qualification Masters in Forensic Science from Amity University in July 2014-July 2016 with CGPA 7.02. Bachelor’s in ... - 2017 Nov 07
... Presently pursuing diploma in Forensic Accounting and Fraud Examiner. Former worked as Research Analyst in Project Guru. Educational Qualification Masters in Forensic Science from Amity University in July 2014-July 2016 with CGPA 7.02. Bachelor’s in ... - 2017 Nov 07
Management Service
DL, India
... Service level Agreements and Purchase orders Taking corrective and preventive action(CAPA) Fraud Investigation Handled internal Audit project of a leading vendor of government for project Domestic Efficient Lighting Program (Ujjwala Yojana). ... - 2017 Sep 19
... Service level Agreements and Purchase orders Taking corrective and preventive action(CAPA) Fraud Investigation Handled internal Audit project of a leading vendor of government for project Domestic Efficient Lighting Program (Ujjwala Yojana). ... - 2017 Sep 19
Customer Service Security
New Delhi, DL, India
... Conducted investigations regarding suspected incidents of external fraud, employee theft, and embezzlement. Patrolled facility and served as general security presence and visible deterrent to crime and rule infractions. Reported all incidents, ... - 2017 May 24
... Conducted investigations regarding suspected incidents of external fraud, employee theft, and embezzlement. Patrolled facility and served as general security presence and visible deterrent to crime and rule infractions. Reported all incidents, ... - 2017 May 24
Data Scientist
DL, India
... (Paper presented at international healthcare conference - IIM Ahmedabad) Developed claim fraud rules by association mining and member clustering to identify wrongful diagnoses, procedure bundling fraud etc. Built text mining capability which was ... - 2017 Apr 30
... (Paper presented at international healthcare conference - IIM Ahmedabad) Developed claim fraud rules by association mining and member clustering to identify wrongful diagnoses, procedure bundling fraud etc. Built text mining capability which was ... - 2017 Apr 30
Project Data
DL, India
... Based on this data several reports are generated that helps managers here to make several decisions such as Fraud checks, credit limits etc. Also responsible for performance tuning of loads. Also work on enhancement of the existing applications and ... - 2017 Jan 11
... Based on this data several reports are generated that helps managers here to make several decisions such as Fraud checks, credit limits etc. Also responsible for performance tuning of loads. Also work on enhancement of the existing applications and ... - 2017 Jan 11
Manager Management
DL, India
... Conducting verification of various books of accounts to detect any possible fraud and managing accounts payable & accounts receivables. Preparing leasing quotation of vehicles. Calculating foreclosure/termination statement of the vehicles. ... - 2016 Oct 01
... Conducting verification of various books of accounts to detect any possible fraud and managing accounts payable & accounts receivables. Preparing leasing quotation of vehicles. Calculating foreclosure/termination statement of the vehicles. ... - 2016 Oct 01
Management Customer
New Delhi, DL, India
... Reviewed, evaluated and synthesized data to ascertain loan viability and identify risk issues and potential fraud. Generating audit reports on basis on Accuracy, Completeness and Coverage in the form of excel or word as per client requirement. ... - 2015 Nov 18
... Reviewed, evaluated and synthesized data to ascertain loan viability and identify risk issues and potential fraud. Generating audit reports on basis on Accuracy, Completeness and Coverage in the form of excel or word as per client requirement. ... - 2015 Nov 18
Seeking for a career in Editorial
New Delhi, DL, India
... Team Member/ Analyst (Fraud Prevention) Prepared account performance trends &variance reports for informed decision makingof management and clients Ensured contractual compliance for gross losses, approvals, turndown limits, and penalties by ... - 2015 Sep 24
... Team Member/ Analyst (Fraud Prevention) Prepared account performance trends &variance reports for informed decision makingof management and clients Ensured contractual compliance for gross losses, approvals, turndown limits, and penalties by ... - 2015 Sep 24
Dedicated professional with expertize in Banking,Financial Services
New Delhi, DL, India
... Analyser and Problem solver/ Mortgage service professional/Relationship manager/ Banking Operations/ CCA Audit/SOX Audit/Consumer fraud Protection/ International Athlete/Great Academic performer/Tenacious grinder~ To secure a dynamic position in a ... - 2015 Sep 20
... Analyser and Problem solver/ Mortgage service professional/Relationship manager/ Banking Operations/ CCA Audit/SOX Audit/Consumer fraud Protection/ International Athlete/Great Academic performer/Tenacious grinder~ To secure a dynamic position in a ... - 2015 Sep 20