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Delhi, India
... : Hindi, English Declaration: - I hereby declare that all the above information is true and in my best of knowledge, if in case any information found fraud than I’ll be responsible for that action. Date: (Lalit Verma) Place: Jind, Haryana - 126102
- 2021 Mar 09
New Delhi, Delhi, India
... Software Engineer Trainee Novel Patterns 2nd September 2020 – Current Working on to find the fraud of the bank statements. I am working on Fraud Detection Project using Core Java and the My Sql . Skills & Abilities Languages: Core JAVA, C, C++ Web ...
- 2021 Mar 06
New Delhi, Delhi, India
... •Fraud detection helps us to reduced cost in operation &marketing and reduced 8% rto of high value orders. •Customer segmentation improve the repeat rate recreate the journey of ~7% dormant customer. Data Analyst:- AGX services pvt ltd. Jan-17 to ...
- 2021 Mar 04
Delhi, India
... as an process associateunder risk and fraud in AML and work inapprenticeship.(july,2019- dec,2019) R1RCM Quorum Working in R1RCM as an analyst, workingon AR (Account receivable) follow- up anddenails, also make calls to insurancerepresentatives . ...
- 2021 Mar 01
New Delhi, Delhi, India
... Work towards ensuring zero cases of mis- selling / fraud in the processes. Responding In A Timely And Eective Manner To All Internal Communication. EDUCATION Symbiosis Center for Distance Learning, PGDBA - Finance Sep 2019 - Present Guru Gobind ...
- 2021 Feb 11
Delhi, India
... Customer Care Executive in Fraud department & Customer Services for CITI credit cards. Additional responsibilities •Mentored the new comers about the process. •Assigning workflow. •Send hourly report to client. •Quality check for the team. •Policy ...
- 2021 Feb 08
New Delhi, Delhi, India
... Please find candidate details below: Name - _curr_usr_ Education - _curr_usr_edu_ Experience - _curr_usr_exp_ Location - _curr_usr_address_ Documents - _curr_usr_docs_ Join groups to get jobs Call and Whatsapp HR direct Interview Beware of fraud ...
- 2021 Jan 21
Delhi, India
Garima Chhabra CA, CFE, CFA, MBA (Finance), ** **** ***** ** ******** experience Core experience in: SOX, Risk and Fraud Assessment, Finance and Taxation Contact: +91-740******* Email: adjk1t@r.postjobfree.com Current Location: New Delhi, India ...
- 2021 Jan 21
Delhi, India
... Nov 2018- Fraud Detective Analyst in Spanish Squad -March 2020 Fareportal India Pvt Ltd. (Travel MNC) Gurugram, Haryana. INTERNSHIP Dec 2018- Trainee Teacher -Feb 2018 DAV School Nizamuddin, New Delhi. SURVEY EXPERIENCE - Volunteer in a survey ...
- 2020 Dec 28
Delhi, India
... Investment Law and Financial & Systematic Fraud. LANGUAGES Associate Advocate Military LawFirm, Advocate - 2017 Achievements/Tasks Cases pertaining to Armed Force Act. Researching on legal issues, briefing along with assisting during arguments and ...
- 2020 Nov 13