Post Job Free

Fraud resumes in Delhi, India

Sign in
Search for: Jobs   Resumes


Resume alert Resumes 21 - 30 of 43

Management Pvt Ltd

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

Security Management

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

Project Software Engineer

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

Medical Health Insurance

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

Project High School

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

Service Management

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

Project Java

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

Sales Project

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

Manager Sales

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

Management Manager

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
Previous 1 2 3 4 5 Next