| Resume alert | Resumes 21 - 30 of 150 |
Team Member Fraud
Gurgaon, Haryana, India
... Senior Team Member Bank of America [ 21 Feb 2014 – 17 Jul 2015 ] City: Gurgaon Country: India Global Payment Investigation and fraud unit (Wholesale banking) Knowledge in wholesale banking and sub processers such as payment investigation, Fraud unit ... - 2022 Apr 14
... Senior Team Member Bank of America [ 21 Feb 2014 – 17 Jul 2015 ] City: Gurgaon Country: India Global Payment Investigation and fraud unit (Wholesale banking) Knowledge in wholesale banking and sub processers such as payment investigation, Fraud unit ... - 2022 Apr 14
Chief Risk Officer
Delhi, India
... Discovered a fraud of cash larceny scheme during conducting internal audit. (Mittal & Mehrotra) Served as F&A Unit Head for APAC for HO in US, building and expanding the base from ground zero. PROFESSIONAL EXPERIENCE GMR Group Worked in two stints - ... - 2022 Apr 14
... Discovered a fraud of cash larceny scheme during conducting internal audit. (Mittal & Mehrotra) Served as F&A Unit Head for APAC for HO in US, building and expanding the base from ground zero. PROFESSIONAL EXPERIENCE GMR Group Worked in two stints - ... - 2022 Apr 14
Entry Operator Office Assistant
Delhi, India
... Detection of suspected fraud and referral for verification of claims Maintain TATs for Medical Assessment. Process reimbursement claims following SOPs, applying sound medical judgment based on best practice and in accordance with the conditions & ... - 2022 Mar 30
... Detection of suspected fraud and referral for verification of claims Maintain TATs for Medical Assessment. Process reimbursement claims following SOPs, applying sound medical judgment based on best practice and in accordance with the conditions & ... - 2022 Mar 30
Sec School Cbse
Delhi, India
... Established Fraud triggers for internal control systems by updating audit programs. Compiled internal procedures by examining reports, processes and documentation. Developed and implemented corrective actions to bring business areas in line with ... - 2022 Mar 17
... Established Fraud triggers for internal control systems by updating audit programs. Compiled internal procedures by examining reports, processes and documentation. Developed and implemented corrective actions to bring business areas in line with ... - 2022 Mar 17
Call Centre Kyc
Delhi, India
... Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, Remediation, Transaction Analysis, PEP Periodic Reviews, Sanction Checks, Fraud Analysis. • Being the subject matter expert on KYC, corporate due ... - 2022 Feb 19
... Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, Remediation, Transaction Analysis, PEP Periodic Reviews, Sanction Checks, Fraud Analysis. • Being the subject matter expert on KYC, corporate due ... - 2022 Feb 19
Digital Marketing Intern
New Delhi, Delhi, India
... (Data Science Intern) Bangalore, Jan 2021– Apr 2021 • The E-commerce: Developed and Designed AI enabled advanced e-commerce which completely redefine how fraud detection and converson rate vary and how can they transform customer experiences • ... - 2022 Jan 06
... (Data Science Intern) Bangalore, Jan 2021– Apr 2021 • The E-commerce: Developed and Designed AI enabled advanced e-commerce which completely redefine how fraud detection and converson rate vary and how can they transform customer experiences • ... - 2022 Jan 06
Cbse Public School
Faridabad, Haryana, India
DEEPALI SHARMA Tel: +91-971******* Email: adoh4r@r.postjobfree.com WORK EXPERIENCE (Analyst at the Royal Bank of Scotland: March 2019 - May 2021) Major Role: Reconciling outstanding transactions in various fraud suspense accounts in compliance with ... - 2021 Sep 02
DEEPALI SHARMA Tel: +91-971******* Email: adoh4r@r.postjobfree.com WORK EXPERIENCE (Analyst at the Royal Bank of Scotland: March 2019 - May 2021) Major Role: Reconciling outstanding transactions in various fraud suspense accounts in compliance with ... - 2021 Sep 02
Customer Service Support Analyst
New Delhi, Delhi, India
... Osmania University, Hyderabad PROFESSIONAL SYNOPSIS Proficient and result oriented professional, offering excellent experience across Customer Service, Banking Functions, Conducting Quality Audit, Fraud Detection and Prevention of Money Laundering; ... - 2021 Aug 05
... Osmania University, Hyderabad PROFESSIONAL SYNOPSIS Proficient and result oriented professional, offering excellent experience across Customer Service, Banking Functions, Conducting Quality Audit, Fraud Detection and Prevention of Money Laundering; ... - 2021 Aug 05
Fraud Analyst Compliance
New Delhi, Delhi, India
... WORK EXPERIENCE:- Fraud analyst I had worked in Quatrro processing Services Pvt Ltd as a Fraud Analyst from April ’16 to Mar ’17. My role was:- To identify suspicious banking transactions and prevent that activity. To analyse transaction of ... - 2021 Jul 17
... WORK EXPERIENCE:- Fraud analyst I had worked in Quatrro processing Services Pvt Ltd as a Fraud Analyst from April ’16 to Mar ’17. My role was:- To identify suspicious banking transactions and prevent that activity. To analyse transaction of ... - 2021 Jul 17
Student Coordinator Android Developer
New Delhi, Delhi, India
... Algorithm And Ensemble Learning Techniques August 2020 – December 2020 Machine learning using WEKA project Credit Card Fraud Detection January 2020 – April 2020 Machine learning using python project Bank Management System August 2019 – December ... - 2021 Jul 14
... Algorithm And Ensemble Learning Techniques August 2020 – December 2020 Machine learning using WEKA project Credit Card Fraud Detection January 2020 – April 2020 Machine learning using python project Bank Management System August 2019 – December ... - 2021 Jul 14