| Resume alert | Resumes 1 - 10 of 1108 |
Information Technology Relationship Manager
New Delhi, Delhi, India
... • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager (Government Banking Group-SM) in Kotak Mahindra Bank(April 2022 - Currently) • Areas managed are Gautam Buddha Nagar, Ghaziabad, ... - Apr 23
... • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager (Government Banking Group-SM) in Kotak Mahindra Bank(April 2022 - Currently) • Areas managed are Gautam Buddha Nagar, Ghaziabad, ... - Apr 23
19 Years in Java
Chandigarh, India
... mMoney can process up to 4 million transactions each day and with its inbuilt fraud management and security management module, operators can ensure service security. Money acts as a mobile wallet – but with greater security enabling quick and easy ... - Apr 19
... mMoney can process up to 4 million transactions each day and with its inbuilt fraud management and security management module, operators can ensure service security. Money acts as a mobile wallet – but with greater security enabling quick and easy ... - Apr 19
Business Development Senior Level
Delhi Division, Delhi, India
... Notable Highlights: Detected and solved material mismanagement and fraud. Recovered old debts and established effective debt recovery mechanism. Got the Uttaranchal plants exempted from Excise tax and Income tax for 10 years. Established Pricing ... - Apr 08
... Notable Highlights: Detected and solved material mismanagement and fraud. Recovered old debts and established effective debt recovery mechanism. Got the Uttaranchal plants exempted from Excise tax and Income tax for 10 years. Established Pricing ... - Apr 08
Technical Architect-AI, ML, DL, LLM, CV, NLP, Cognitive Computing
VasanthaNagar, Karnataka, 560001, India
... The Metadata to be extracted & mapped depends on the type of documents Project Name ORIFLAME – Counter Fraud Solution Client Oriflame, India Duration Jan 2019 – Feb 2019 Environment Windows/Linux Technologies Python, OpenCV, Tesseract, Docker, ... - Apr 06
... The Metadata to be extracted & mapped depends on the type of documents Project Name ORIFLAME – Counter Fraud Solution Client Oriflame, India Duration Jan 2019 – Feb 2019 Environment Windows/Linux Technologies Python, OpenCV, Tesseract, Docker, ... - Apr 06
Data Analyst Scientist
Noida, Uttar Pradesh, India
... users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection techniques using the Leadsquared application to identify and thwart attempts by fraudulent FMGE users, ... - Apr 02
... users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection techniques using the Leadsquared application to identify and thwart attempts by fraudulent FMGE users, ... - Apr 02
Data Scientist Machine Learning
Visnagar, Gujarat, India
... • Implemented anomaly detection algorithms for fraud detection, reducing fraudulent transactions by 25%. • Developed predictive models using machine learning algorithms, such as logistic regression and random forests, to forecast customer churn ... - Apr 01
... • Implemented anomaly detection algorithms for fraud detection, reducing fraudulent transactions by 25%. • Developed predictive models using machine learning algorithms, such as logistic regression and random forests, to forecast customer churn ... - Apr 01
Co Op C A
Mumbai, Maharashtra, India
... Act xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries xiii] To look after the Fraud Cases xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator xv] To attend any other ... - Mar 27
... Act xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries xiii] To look after the Fraud Cases xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator xv] To attend any other ... - Mar 27
Commercial Operations Credit Control
Kolkata, West Bengal, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Preparing purchase bills, sales bills & excise gate passes in a computerised manner and assisting ... - Mar 22
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Preparing purchase bills, sales bills & excise gate passes in a computerised manner and assisting ... - Mar 22
Data Management Sales Representative
Mumbai, Maharashtra, India
... Coordination and monitoring of field investigators in Fraud cases detection. Handling inter departmental queries occurs in verification process. Allocation of daily claim data to all over branches. Follow up of daily work done. Maintaining and ... - Mar 21
... Coordination and monitoring of field investigators in Fraud cases detection. Handling inter departmental queries occurs in verification process. Allocation of daily claim data to all over branches. Follow up of daily work done. Maintaining and ... - Mar 21
Supply Chain Project Management
Mumbai, Maharashtra, India
... Current CTC :- 5.0 Lac Major responsibility:- Incident management, Theft and fraud control, CCTV surveillance, Video management, access management, Biometric Management, Live video Monitoring, Physical Security, People life safety, asset protection ... - Mar 16
... Current CTC :- 5.0 Lac Major responsibility:- Incident management, Theft and fraud control, CCTV surveillance, Video management, access management, Biometric Management, Live video Monitoring, Physical Security, People life safety, asset protection ... - Mar 16