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Fraud resumes in India

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Resume alert Resumes 11 - 20 of 1109

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

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

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

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

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

Accounting Operations Finance

Vadodara, Gujarat, India
... the Depreciation on Fixed Assists and along with maintained the register of Fixed Assets Verified books of accounts to detect fraud, evaluating internal control systems/procedures, preparing audit reports to highlight shortcomings and implementing ... - Mar 14

Machine Learning Data Analytics

Nagpur, Maharashtra, India
... Python Project - Credit Card Fraud Detection Conducted a project on credit card fraud detection, involving data preprocessing, exploratory analysis, and visualization. Employed machine learning algorithms to achieve the best accuracy score. Python ... - Mar 13

Software Engineer Salesforce Com

Nagpur, Maharashtra, India
... Project #2 Project Name —“Fraud Detection and Prediction of Mobile Money Transaction Using ML Techniques” Brief of the project: • Exploring the data. • Finding the mobile transaction frauds using different predictive modeling. Project #3 Project ... - Mar 12

Cost Accountant Accounting

Ganapathypudur, Tamil Nadu, 642111, India
... Conducted regular inventory and fixed asset counts to ensure precise financial records and mitigate fraud risk, specifically within the manufacturing context. This entailed utilizing strong analytical skills to reconcile physical inventory with ... - Mar 04
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