| Resume alert | Resumes 101 - 110 of 151 |
Management Manager
201301, India
... Telemedia Fraud- includes subscription, identity theft, high usage, PRS usage. Pre check frauds-. Analyzing and closing alarms, cases including the entire workflow from choice of correct data from relevant sources to alarm and case management, ... - 2016 Aug 26
... Telemedia Fraud- includes subscription, identity theft, high usage, PRS usage. Pre check frauds-. Analyzing and closing alarms, cases including the entire workflow from choice of correct data from relevant sources to alarm and case management, ... - 2016 Aug 26
Customer Quality
Gurgaon, HR, 122051, India
... Checking accounts for any possible fraud and deactivating accounts with suspected frauds. Checking that all rules and regulations are adhered to while providing customers with required information related to their accounts as per the guidelines of ... - 2016 May 19
... Checking accounts for any possible fraud and deactivating accounts with suspected frauds. Checking that all rules and regulations are adhered to while providing customers with required information related to their accounts as per the guidelines of ... - 2016 May 19
SAP SD
Gurgaon, HR, 122001, India
... Training to Unit staffs regarding policy updates, compliance, audit and fraud. Key Deliverables as Business Area Executive Monitoring & Risk Management (MRM) From Aug 2005 to Oct 2007 with READ Foundation Organization Type- Non-Government ... - 2016 Jan 11
... Training to Unit staffs regarding policy updates, compliance, audit and fraud. Key Deliverables as Business Area Executive Monitoring & Risk Management (MRM) From Aug 2005 to Oct 2007 with READ Foundation Organization Type- Non-Government ... - 2016 Jan 11
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
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
... 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
Management/Technical Professional
Noida, UP, India
... AMA (Automatic Message Accounting) tickets received from the switches, which are converted to various formats for the downstream systems such as Billing, Re- seller, Fraud management etc. Configured Business Rules for all the 13 European Countries. ... - 2015 Aug 24
... AMA (Automatic Message Accounting) tickets received from the switches, which are converted to various formats for the downstream systems such as Billing, Re- seller, Fraud management etc. Configured Business Rules for all the 13 European Countries. ... - 2015 Aug 24
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
... 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
Management Customer
Noida, UP, 201304, India
... Presently working in Quatrro analytics and services as fraud analyst for client J P Morgan and Chase for the last 2.5 years. Before that worked for ICICI Bank Ltd for 3 years as privilege banker and cheque clearing officer. Work Experience. QUATRRO ... - 2015 Jun 05
... Presently working in Quatrro analytics and services as fraud analyst for client J P Morgan and Chase for the last 2.5 years. Before that worked for ICICI Bank Ltd for 3 years as privilege banker and cheque clearing officer. Work Experience. QUATRRO ... - 2015 Jun 05