| Resume alert | Resumes 121 - 130 of 151 |
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
... 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
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
... > 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
... 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
Customer Service
New Okhla Industrial Development Area, UP, India
... Profile: Taking repose Clint mails We Work on live customer Account and identify the Fraud which take Place on Debit, Credit And saving Accounts. We create shell cases for further investigation Team to work and Provide Provisional Credit to the ... - 2014 Feb 18
... Profile: Taking repose Clint mails We Work on live customer Account and identify the Fraud which take Place on Debit, Credit And saving Accounts. We create shell cases for further investigation Team to work and Provide Provisional Credit to the ... - 2014 Feb 18
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
... 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
... 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
Manager Real Estate
Gurgaon, HR, India
... > Coordinating the internal audit of all business functions to verify procedures and statutory compliances, accuracy of records and check mismanagement, waste or fraud. > Setting up a strong system of debtors control thereby regularizing collections ... - 2013 Oct 30
... > Coordinating the internal audit of all business functions to verify procedures and statutory compliances, accuracy of records and check mismanagement, waste or fraud. > Setting up a strong system of debtors control thereby regularizing collections ... - 2013 Oct 30
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
... 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
... • 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
Quality Assurance Management
Gurgaon, HR, India
CURRICULUM VITAE NEHA KUMARI CAREER OBJECTIVE Cell Phone Number I have around 13+ months of experience in AML, Fraud & +91-858******* Investigation, KYC Looking forward to build a progressive career in a E-Mail:- challenging environment and to ... - 2013 Aug 23
CURRICULUM VITAE NEHA KUMARI CAREER OBJECTIVE Cell Phone Number I have around 13+ months of experience in AML, Fraud & +91-858******* Investigation, KYC Looking forward to build a progressive career in a E-Mail:- challenging environment and to ... - 2013 Aug 23