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Hyderabad, Telangana, India
... System Company : JP Morgan Chase & Co Description: CMDS is a Modeling system which defines the statistical estimates of fraud detection analysis on all the accounts of consumer banking sector and investment banking sector and credit card services. ...
- 2020 Nov 04
Hyderabad, Telangana, India
... with modules such as scanning, return payment medium, fraud mitigation, reasons for return, vendor consultation for fit and finish, warehouse dispatching, amongst several others. I was involved as a SAFe Scrum master for this project employing the ...
- 2020 Oct 08
Hyderabad, Telangana, India
... Mashreq Fraud Awareness Program and Certificate on completion of the Mashreq Fraud Awareness Program on 2007 &2008. Work Experience in India Worked as Manager Sales for M/s Sri Krishna Motors Authorized dealer for leading brand vehicles YAMAHA ...
- 2020 Sep 30
Hyderabad, Telangana, India
... Having a proper fraud detection system in place to identify errors, waste and inefficiencies, thus increasing profitability or reducing losses. Responsibilities: Participated in all phases of project life cycle including data mining, data cleaning, ...
- 2020 Sep 01
Hyderabad, Telangana, India
... Imparted trainings on Risk Mitigation & Fraud Prevention Imparted training on Accounting concepts, US-GAAP Training on C-sat improvement for over 140+ employees Process refreshers every fortnight-Dip check & variance control Conducted training ...
- 2020 Aug 26
Hyderabad, Telangana, India
... Cognizant technology solutions (Google client) from 13/08/2019 - till date ● Working on YouTube API Fraud investigation, which deals with Google clients and non Google clients all over the world. I am working as senior process executive for Google ...
- 2020 Aug 25
Hyderabad, Telangana, India
... The standard was created to increase controls around cardholder data to reduce credit card fraud. Responsibilities: As a Tech lead SME from cards I was responsible for: 1.Discuss with the auditors about the requirements to meet the standards. 2 ...
- 2020 Jul 19
Hyderabad, Telangana, India
... Synchrony Financial INDIA, 2017 (Contract, 3 months) Senior Fraud Analyst (03/October/17 to 29/December/17) >Formulated new actions to locate fraud accounts and investigated unrecognized charges. >Assisted customers with account functioning issues ...
- 2020 Jul 17
Hyderabad, Telangana, India
... 20.Monitoring and solving external theft or fraud cases. 21.Investigating or interview with individuals suspected of shoplifting or internal theft. 22.Monitoring store to ensure compliance with company policies and procedures. 23.Verify correct use ...
- 2020 Jul 08
Hyderabad, Telangana, India
... reporting dashboards to track market performance and key metrics Project: Credit Risk Scorecard (Application, Behavioral and Fraud) Domain: Banking Main project features: For a financial institution using rule-based risk analytics we build machine ...
- 2020 Jul 03