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Fraud resumes in Delhi, India

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Management Financial

New Delhi, DL, India
... Demonstrate ability in turning organizational vision into reality with practical and efficient cost saving solution within effective internal control framework to mitigate the risk of error and fraud. Track record structuring innovative and action ... - 2015 Aug 26

career acheiver

New Delhi, DL, India
... Identify Fraud documents Identify defaulter customers. Maintaining database of customers on daily basis. Personal Strength Hard working & responsible. Punctual & Sincere. Self Confidence & Helpful. Extra-curricular activities – Worked as co ... - 2015 Aug 11

Officer in Finance & accounts

New Delhi, DL, India
... FRAUD ANALYST, Quatrro global services [SEP 2012 - APR 2013] Risk management process on behalf of JP Morgan Chase Bank. Validate & resolve debit card disputed transactions by raising Charge backs, Deny and Losses and minimize fraud loss. Deposits ... - 2015 Jun 03

Management Customer

New Delhi, DL, India
... Work Experience Currently, working with Barclays as fraud analyst from July 2012 till present • Key Role : Working with Barclays as Fraud Analyst, Provide analytic support for operational risk management activities for the Global Network Business. ... - 2015 May 01

Project Manager Management

New Delhi, DL, India
... Back end serving various applications like ATM Switch, fraud detection and clearing system. Leading a team with no-past experience in creating and managing such a system. Working on data and database sections of overarching Technical Architecture ... - 2015 Apr 25

Six Sigma Quality

New Delhi, DL, India
... Senior Executive (Operations Credit Cards Fraud Detection) Key Responsibilities: > Operations & Process Improvement management with focus on End customer, client & stakeholders. > Responsible for driving process improvement initiatives > Effective ... - 2014 Dec 22

Manager Assistant

New Delhi, DL, India
... • Personal discussion with clients for assessment of loan proposals and structuring the deals within policy guidelines • Co-ordinating with Legal, Technical, Fraud Control Unit and Field Investigation agencies for reports and opinions. • Preparation ... - 2014 Nov 24

diploma electronic and telecom

New Delhi, DL, India
... Customer Relationship Executive (Mar 2011 – June 2012) in Barclays share services Job Responsibilities Speaking with clients regarding their fraud issues on their credit cards and bank accounts where in dose or dose not made any transaction on their ... - 2014 Sep 03

Developer Oracle

New Delhi, DL, India
... It provides more powerful banking functionalities to different business areas like retail, Loans, payment, currency, branch, internet banking, phone banking, messaging, fraud check etc. The next generation platform provides the advanced facilities ... - 2014 Aug 26

Risk and advisory profile in ICICI Bank

New Delhi, DL, India
... Conducting special audits including fraud, mystery shopping etc Professional Experience INTERNATIONAL BANKING GROUP, INTERNAL AUDIT ICICI BANK, MUMBAI Manager - Internal Audit (August, 2011 till August, 2013) Responsibilities: . Verification of ... - 2014 Jul 25
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