Post Job Free

Fraud resumes in Hyderabad, Telangana, India

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 1 - 10 of 116

Accounts Payable Customer Service

Hyderabad, Telangana, India
... - November 2005 to March 2007 Responsible for processing and resolving customer claims and inquiries related to non-fraud and fraud-related transactions Process temporary credit to customer Prepare the claim for further investigation and file ... - Mar 15

Data Science Analysis

Hyderabad, Telangana, India
... Newton School (link) Developed a real-time anomaly detection Power BI dashboard for credit card transactions, utilizing statistical techniques to bolster security and prevent fraud. Key tools included MS Excel and Power BI. Engineered features like ... - Mar 15

Stack Developer Enterprise Applications

Hyderabad, Telangana, India
... Designed and implemented a secure cloud infrastructure for real-time fraud detection platform, ensuring PCI-DSS compliance and reducing false positives by 15%. Successfully migrated the team to Java 11 and Spring Boot, improving code maintainability ... - Mar 04

Project Manager Technical Support

Hyderabad, Telangana, India
... Synopsis Job activities involved insurance vesting, Policy transfers, Insurance data verification and validation, trained on risk mitigation and identifying Financial/Insurance Fraud & how to prevent money laundering. ACADEMIC CREDENTIALS MBA from ... - Mar 02

Application Development Business Process

Hyderabad, Telangana, India
... DAISY application will process disputes by verifying transactions details with other system like FRAUD and MASTERCARD. Upon verifying the transaction details the correspondence will send to customer on the related disputed transactions. Roles and ... - Feb 02

Data Analyst Power Bi

Hyderabad, Telangana, India
... Created interactive PowerPoint slides based on fraud detection reports for presentation to other product teams, integrating Python visuals for dynamic content. Drafted and prepared bilingual (English and Chinese) marketing materials, including pitch ... - Jan 24

Communication, leadership

Hyderabad, Telangana, India
... October 2021 - June 2022 Fraud Specialist- Synchrony Bank(MNC) - Voice Process ● Working in the fraud department voice process for the last 8 months as a fraud specialist May 2021 - June 2021 Content Writer, Home - Freelancing ● Writing content for ... - 2023 Dec 03

Supply Chain Computer Science

Hyderabad, Telangana, India
... • Profit & Loss Management • Cost Optimization & Control • Control on Productivity & Service levels • Investigation & Fraud Control • Prioritizing workflow • Vendor management • Client relationship management • Self-Planning with Forecasting ... - 2023 Nov 15

Aml Kyc Customer Service

Hyderabad, Telangana, India
... Fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes. Complete accurately the task assigned for the process within the cut-off ... - 2023 Aug 26

Customer Support Accounts Payable

Moula-Ali, Telangana, 500062, India
... ● Helping auditors receive all necessary documentation to perform their duties ● Investigating certain transactions to prevent fraud ● Reconciling discrepancies between different company accounts ● Answering customer questions or concerns about ... - 2023 Aug 14
1 2 3 4 5 6 7 Next