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Fraud resumes in Sector 56, Haryana, 122003, India

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Account Manager Customer Service

New Delhi, Delhi, India
... Process-VCC (credit cards Barclaycard) • Give the best solution of the credit card queries over the phone • Work in hand to hand with internal departments like Fraud department, Disputes • Works as lost and stolen team • Works as supervisor in ... - Feb 02

Business Development Senior Level

Delhi Division, Delhi, India
... Notable Highlights: Detected and solved material mismanagement and fraud. Recovered old debts and established effective debt recovery mechanism. Got the Uttaranchal plants exempted from Excise tax and Income tax for 10 years. Established Pricing ... - Jan 02

Financial Services Kyc Analyst

Noida, Uttar Pradesh, India
... 27thJun 2016 – 09th April 2021 Process Developer, Sub Process Wells Fargo Bank Key Deliverables: Handling Customer Fraud Dispute Transaction, Unwanted Bank charges investigates & reverse fees on dispute transaction for the customers account ... - 2023 Dec 05

Business Analyst Project Manager

Delhi Division, Delhi, India
... dishes Reading newspaper Chess playing strategic game Experience around risk segmentation, analysis and actionabilities to minimize fraud/abuse. set up analytic and insight helping in driving business. Achievements/Tasks ELECTRONIC AND COMMUNICATION - 2023 Nov 21

Senior Process Seeking A

New Delhi, Delhi, India
... Ability to detect and catch fraud online digital IDs in specific given time. Mainly we detect ID image content (Name, Address, Date of Birth, Document number and face photo replacement. We had Online Ids in our software like Passport, Visa, and ... - 2023 Oct 19

Sales Manager Customer Service

New Delhi, Delhi, India
... experience at Concentrix in Onfido Process (Document verification Process) as senior customer representative Job description: Verified the document as per image quality, fraud breakdowns, document quality (Colour picture/Original document present). ... - 2023 Aug 08

Third Party Appointment

New Delhi, Delhi, India
... Commission may be put on hold in case of investigation by the Company for fraud, quality of business, etc. • Commission shall be paid in Indian Rupees only. • The Company shall pay commission as per its internal Plan, on the premium generated by you ... - 2023 Jul 28

Human Resources Assistant Manager

New Delhi, Delhi, India
... Quatrro BPO Solutions: (February 2010 - August 2010) ● Have worked with Quatrro BPO Solutions from February 2010 till August 2010 as Fraud Analyst. ● Worked with Quatrro Analytics and Management Services Private limited, which is a division of ... - 2023 Jul 26

Test Engineer Quality Assurance

New Delhi, Delhi, India
... training Organizations(RTO), and Common wealth Register of institutions and courses for overseas students ( CRICOS) providers.I am involved with sanity and regression to check their values to avoid any disturbance or with fraud data of users. ... - 2023 Jun 28

Senior analyst

New Delhi, Delhi, India
... Jalandhar ADDITIONAL CERTIFICATION AND TRAININGS Principles, Basics & Fundamentals of Insurance Lotus Notes Detecting & Preventing Money Laundering Fraud Awareness Everyday Information Security and Global Privacy & Protection Act, HIPPA Compliance. ... - 2023 May 20
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