New Delhi, DL, 110018, India
... > Bronze medallist in painting competitions in high secondary level in 2004 Achievements > Role achievements is detected the fraud cheque in CTS Clearing.(standard chartered bank ) > One Lakh clearing cheque struck in CHI SERVER with in single day. ...
- 2014 Mar 30
New Delhi, DL, India
... Switches, Security Protocols, IPSec, DDos Tools, SIEM Solutions, Fraud Management Tools, Anti Spam tools, SIEM etc. • Risk Management: NIST, Octave • Others: Information Security Audit, Business Continuity Planning, IT & Telecom Disaster Recovery.
- 2014 Feb 26
New Delhi, DL, India
... Checking for any fraud, discrepancies and authentication of the relevant data against the monthly updated schemes and protocols set by Maruti Suzuki. . Checking the showrooms from creating monopoly in the market by passing extra discount by ...
- 2014 Jan 14
New Delhi, DL, India
... Adhere to state and federal compliance policies, reimbursement policies, and contract • compliance Identify aberrant billing patterns and trends, evidence of fraud, waste or abuse, and • recommends providers to be flagged for review. Maintain and ...
- 2013 Nov 05
New Delhi, DL, India
... destination D I P LO MA F I NAL YEAR PROJECT P roject Ti tle : Oil Adulteration Detector P roject Description :- This project design deals with an idea of detecting the fraud of oil adulterating done by the truck drivers by mixing water with the oil ...
- 2013 Oct 29
New Delhi, DL, India
... • Examine & evaluate financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / misrepresentations • Formulate and implement sound processes and control ...
- 2013 Sep 12
delhi, DL, India
... Central infotech Team Size 5 My Role TEAM LEADER Description of the Project In this age of universal connectivity, of viruses & hackers, of electronic eavesdropping & electronic fraud, there is indeed no time at which security does not matter. ...
- 2013 Aug 10
Delhi, DL, India
... Have Undertaken the Investigation & Fraud Detection assignments for Improvement of Process and Internal Controls. KRAs relating to Payroll, Compensations & Statutory Compliances. Supervision of Books of Supervision as to Preparation, Accounting ...
- 2013 May 11
DL, India
... ( Revenue Assurance and Fraud Management: - Ensured costumer Verification to tap Revenue leakage & other fraud activity. ( Accounting Services & Compliance Management: - Vendor creation & Payment (Ensured timely & correct accounting & payment for ...
- 2013 May 06
Delhi, DL, India
... Client: Univeris (Canada-Toronto) Fractals A Java-based card fraud detection framework which Corporate uses easily configured rules and intelligent Banking detection scoring to achieve high rates of fraud detection and fraud prevention and analysis ...
- 2013 Mar 30