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
Aerodrome Area, Odisha, 751020, India
... III – Investigation: of Fraud and Error, Misappropriation, Irregularities, weakness etc. in operational areas. IV – Analysis: of Profit/ Loss, Volume, Stock and Stores, Cash flow and Funds flow, Debtors and Suppliers, and of other operational areas/ ...
- Mar 02
Kolkata, West Bengal, India
... 3) Credit Card Fraud Detection using Machine Learning Created 2 apps that classified credit card transactions into fraudulent and genuine, fit the models, and plotted performance curves. Used Python with algorithms such as Decision Trees, Logistic ...
- Mar 02
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
Kolkata, West Bengal, India
... REGARDING MILITARY SERVICES & OTHER CORE COMPETENCIES:- Handled cases like Murder, Suicide, Accidents, Theft/Pilferage, Fraud, and Corruption. Worked on VVIP Security, Route Planning, vehicle fitness, and deactivating of explosives. Liaised ...
- Feb 23
Marathahalli, Karnataka, 560037, India
... · Co-ordinated between internal and external stakeholders to ensure projects progressed according to established timelines JUNIOR ASSOCIATE QUINTICS MANAGEMENT JAN 2021 – JUL 2021 · Fraud management specialist working on implementing real time fraud ...
- Feb 22
Chennai, Tamil Nadu, India
... With CCAS Contact Center Service, CTI, IVR, Avaya Enterprise Platform, for Fraud detect, Murex Trading Work, Credit card, FX Trading Forex,FIX,LowLatency,interest Rate calculation, Omni Channel automatic Call Routing. Tetherifi WFH tool monitoring, ...
- Feb 18
VasanthaNagar, Karnataka, 560001, India
... NetReveal is a leading provider of risk, fraud and compliance solutions to a wide range of financial services and government clients across the globe. The NetReveal suite of solutions combines predictive analytics with advanced social network ...
- Feb 07
New Delhi, Delhi, India
... Process-VCC (credit cards Barclaycard) • Give the best solution of the credit card queries over the phone • Work in hand to hand with internal departments like Fraud department, Disputes • Works as lost and stolen team • Works as supervisor in ...
- Feb 02
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