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Resumes 51 - 60 of 150 |
Delhi, India
... • Examining & evaluating financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / misrepresentations. • Developing fund-raising strategies for ...
- 2020 Oct 24
New Delhi, Delhi, India
Profile Summary • Certified Fraud Examinerlicensed by ACFE, USA with proficiency in managing business development, identification & development of new markets, lead generation, client retention and achievement of targets; established strategies for ...
- 2020 Oct 16
Delhi, India
... verification of COD Orders) Cancellation of the auto verified Bulk/Bad and Fraud orders on daily basis Co-ordination with multiple logistics partners & transporters Handling to all pick-up related queries via phone & e-mail in an efficient manner. ...
- 2020 Oct 16
Delhi, India
... Ensure no losses or errors occurred while assisting customers Work towards ensuring zero cases of miss-selling / fraud in the processes Responding in a timely and effective manner to all internal communication. Adheres to and supports company ...
- 2020 Oct 01
Delhi, India
... network, and Infrastructure, data theft, ransomware and VoIP attacks Performed Digital Forensics (Disk, Memory and Mobile phone forensics) for leading clients for Financial Fraud, Bid Rigging, Collusion, Bribery, and Vendor/supplier due diligence. ...
- 2020 Sep 29
Delhi, India
CAREER OBJECTIVE PUNEET SAINI To implement my learning experience of research in a reputed Senior Fraud Analyst organization and understand the business and functional aspects at the same time to contribute towards the success of the organisation. ...
- 2020 Sep 24
Delhi, India
... of the internal control systems and the company from losses arising from fraud, irregularity or corruption Ascertaining that there are adequate controls, ensuring reliability of accounting and other information as a basis for producing accounts; ...
- 2020 Sep 17
Delhi, India
... Check receipts from cash application team and help in allocating to open invoices correctly as per customer remittance Advice Tools-MS DynamicsAX-2012 Barclays Shared Services, Noida Fraud Analyst (Aug’2011 to Sep’2012) Key Responsibilities Tracking ...
- 2020 Sep 12
Noida, Uttar Pradesh, India
... -Analyzing Information of Anti money laundering/ theft/ fraud etc. -Training of new joiner on process. Tech Mahindra Ltd. Designation:Subject Matter Expert – Italian Translator Project/Process Name: BTGS- Billing plus Operations – Italy Done ...
- 2020 Sep 04
Delhi, India
... EXECUTIVE – FINANCIAL DATA ANALYSIS, FAREPORTAL INDIA pvt ltd Responsible for Daily Agent Productivity Reports, Handling Daily Charge-back Analysis, Fraud Analysis Reports, Daily Absorption reports. Hourly Charge-Back Analysis Report. Comparison ...
- 2020 Sep 02