| Resume alert | Resumes 81 - 90 of 150 |
Manager Service
New Delhi, Delhi, India
... Soft spoken but firm, quick reflexes with competency in observation, foreign exchange regulations, fraud defection, interviewing clients, teaching/coaching, mentoring and report generation. Disciplined, energetic, well organized & flexible and ... - 2020 Feb 22
... Soft spoken but firm, quick reflexes with competency in observation, foreign exchange regulations, fraud defection, interviewing clients, teaching/coaching, mentoring and report generation. Disciplined, energetic, well organized & flexible and ... - 2020 Feb 22
Data Science, Data Analysis, Business Analysis, Project Management
Noida, Uttar Pradesh, India
... Data extraction, manipulation using Python/Machine Learning 1.Risk Detector for Insurance Fraud Insurance frauds cover the range of improper activities which an individual may commit in order to achieve a favorable outcome from the insurance company ... - 2020 Jan 16
... Data extraction, manipulation using Python/Machine Learning 1.Risk Detector for Insurance Fraud Insurance frauds cover the range of improper activities which an individual may commit in order to achieve a favorable outcome from the insurance company ... - 2020 Jan 16
CEO, President, Sr Vice President
Delhi, India
... HFCL Siemens and other application areas within OSS/ BSS such as Billing, CRM, Fraud Management, NMS, Mediation, Provisioning, Order & Inventory Management, Performance, Fault Trouble Ticketing, Revenue Assurance, etc Managed a team of 5 members. ... - 2019 Dec 12
... HFCL Siemens and other application areas within OSS/ BSS such as Billing, CRM, Fraud Management, NMS, Mediation, Provisioning, Order & Inventory Management, Performance, Fault Trouble Ticketing, Revenue Assurance, etc Managed a team of 5 members. ... - 2019 Dec 12
Bloom Public School
Delhi, India
... ● Cyber Crimes and Fraud Management- Institute of Banking and Finance-2019. RESEARCH PAPERS/ARTICLES/ESSAYS WRITTEN ● Euthanasia and right to die with dignity- A socio-legal study- 9th semester. ● Comparative study of juvenile justice systems across ... - 2019 Oct 14
... ● Cyber Crimes and Fraud Management- Institute of Banking and Finance-2019. RESEARCH PAPERS/ARTICLES/ESSAYS WRITTEN ● Euthanasia and right to die with dignity- A socio-legal study- 9th semester. ● Comparative study of juvenile justice systems across ... - 2019 Oct 14
Customer Service Public School
Delhi, India
... RBS), Shastri Park, New Delhi Jan’14 Jun’17 Department-Payments Investigation Handling queries(Amendment,Cancellation,Fraud,AML,KYCetc) raised by our clients, third party banks via SWIFT(MT199, MT195, MT196) Processing payment into client’s, ... - 2019 Sep 10
... RBS), Shastri Park, New Delhi Jan’14 Jun’17 Department-Payments Investigation Handling queries(Amendment,Cancellation,Fraud,AML,KYCetc) raised by our clients, third party banks via SWIFT(MT199, MT195, MT196) Processing payment into client’s, ... - 2019 Sep 10
Manager Account
New Delhi, Delhi, India
... Ltd, Gurgaon (HR) Designation:- Fraud Analyst Duration:-22-Oct-2014 – 28-Feb-2017 Analysis of the Fraud Complaints received from various Banks and Cyber Crime cells. Providing a detailed reply to the Banks and Cyber Crime cells. Also, informing the ... - 2019 Aug 29
... Ltd, Gurgaon (HR) Designation:- Fraud Analyst Duration:-22-Oct-2014 – 28-Feb-2017 Analysis of the Fraud Complaints received from various Banks and Cyber Crime cells. Providing a detailed reply to the Banks and Cyber Crime cells. Also, informing the ... - 2019 Aug 29
Sales Software
New Delhi, Delhi, India
... Coordinating with logistic partners for Quality Check (Q.C) and preventing fraud in Reverse operations. Fraud and risk analytics, estimated risk in various processes in returns, blocked fraud customers on basis of their fraud history, re-dispatching ... - 2019 Aug 05
... Coordinating with logistic partners for Quality Check (Q.C) and preventing fraud in Reverse operations. Fraud and risk analytics, estimated risk in various processes in returns, blocked fraud customers on basis of their fraud history, re-dispatching ... - 2019 Aug 05
Accounting Manager
New Delhi, Delhi, India
... Corporate Laws & Corporate Governance & Auditing and Assurance Standard Board) Major Projects: Guidance Note on Reporting of Fraud U/S 143(12) of the Companies Act, 2013 Guidance Note on Sec 143(3) Clause F & H which Deals with Auditors Power’s and ... - 2019 Jun 30
... Corporate Laws & Corporate Governance & Auditing and Assurance Standard Board) Major Projects: Guidance Note on Reporting of Fraud U/S 143(12) of the Companies Act, 2013 Guidance Note on Sec 143(3) Clause F & H which Deals with Auditors Power’s and ... - 2019 Jun 30
Lawyer
Central Secretariat, Delhi, India
... Worked on Negotiable Instruments, Fraud, Sexual Harassment, and Company Law. Researched on legal aspects including civil and criminal matters. Attended Court proceedings of various courts and tribunals. • CHAMBER OF MR. DUSHYANT KUMAR TOMAR, ... - 2019 May 13
... Worked on Negotiable Instruments, Fraud, Sexual Harassment, and Company Law. Researched on legal aspects including civil and criminal matters. Attended Court proceedings of various courts and tribunals. • CHAMBER OF MR. DUSHYANT KUMAR TOMAR, ... - 2019 May 13
Sales Manager
Delhi, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Ensuring amount of balance sheet accounts are tally with its respective subsidiary ledger and the ... - 2019 May 02
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Ensuring amount of balance sheet accounts are tally with its respective subsidiary ledger and the ... - 2019 May 02