| Resume alert | Resumes 31 - 40 of 1109 |
Project Manager Senior
Vasant Nagar, Karnataka, India
... Corporation of India, Ministry of Finance- Government of India Main Project Features EStamping – Computer-based security solutions implements the stamping of documents securely through digital controls to ensure no chances of duplication and fraud. ... - Jan 29
... Corporation of India, Ministry of Finance- Government of India Main Project Features EStamping – Computer-based security solutions implements the stamping of documents securely through digital controls to ensure no chances of duplication and fraud. ... - Jan 29
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
... 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
A P C B
VasanthaNagar, Karnataka, 560001, India
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
Data Science Analyst
Pune, Maharashtra, India
... 20(1).ipynb' Insurance Claim Fraud Detection Flip Robo Technologies Objective: To build a model that can predict whether the loan of the applicant will be approved(Loan_status) or not on the basis of the details provided in the dataset. ... - Jan 12
... 20(1).ipynb' Insurance Claim Fraud Detection Flip Robo Technologies Objective: To build a model that can predict whether the loan of the applicant will be approved(Loan_status) or not on the basis of the details provided in the dataset. ... - Jan 12
Credit Card Financial Services
Chennai, Tamil Nadu, India
... Period : Feb 2021 to April 2023 Designation : Sampler (FRAUD CONTROL UNIT) Analyze the loan applications.HL,MORTGAGES, etc. Process it by Bank policy surrogates. Take decision whether to approve and decline the application. Job responsibilities ... - Jan 11
... Period : Feb 2021 to April 2023 Designation : Sampler (FRAUD CONTROL UNIT) Analyze the loan applications.HL,MORTGAGES, etc. Process it by Bank policy surrogates. Take decision whether to approve and decline the application. Job responsibilities ... - Jan 11
Senior Accountant Financial Data
Kollam, Kerala, India
... financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error or fraud, and provide their clients with financial advice in matters such as financial forecasting and risk analysis. ... - 2023 Dec 28
... financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error or fraud, and provide their clients with financial advice in matters such as financial forecasting and risk analysis. ... - 2023 Dec 28
HR and Admin Manager
Chennai, Tamil Nadu, India
... Skills: Credit and Risk Identify potential fraud accounts and forward to unit for investigation Identify potential risk accounts and refer to the unit for settling or restructuring. Highlight accounts for other risk mitigation programme to minimize ... - 2023 Dec 25
... Skills: Credit and Risk Identify potential fraud accounts and forward to unit for investigation Identify potential risk accounts and refer to the unit for settling or restructuring. Highlight accounts for other risk mitigation programme to minimize ... - 2023 Dec 25
Team Member Customer Accounts
Kolkata, West Bengal, India
... Proactively detecting new patterns of fraud and highlighting instances whenever necessary. Process: Bank of America 10-Oct-2019-31-Jul-2020 Designation: Process Associate Responsibilities: 1. Assessment of the medical bills and the insurance amount ... - 2023 Dec 17
... Proactively detecting new patterns of fraud and highlighting instances whenever necessary. Process: Bank of America 10-Oct-2019-31-Jul-2020 Designation: Process Associate Responsibilities: 1. Assessment of the medical bills and the insurance amount ... - 2023 Dec 17
System Administrator Team Member
Chennai, Tamil Nadu, India
... Fraud Management System (FMS) This involves Pre check Frauds, Activation Dedupe, FMS usage frauds, Reverse Dedupe, Refund Dedupe for all over India. Pre check Frauds: All newly activated connections and customer database will trigger in Nikira ... - 2023 Dec 14
... Fraud Management System (FMS) This involves Pre check Frauds, Activation Dedupe, FMS usage frauds, Reverse Dedupe, Refund Dedupe for all over India. Pre check Frauds: All newly activated connections and customer database will trigger in Nikira ... - 2023 Dec 14
Private Limited Accounts Receivable
Mumbai, Maharashtra, India
... Audited large companies including construction companies, Large multidivisional trading companies, banks and insurance companies Investigation of fraud cases on behalf of Commercial Dispute Committee and Criminal Court. Some organisations audited ... - 2023 Dec 09
... Audited large companies including construction companies, Large multidivisional trading companies, banks and insurance companies Investigation of fraud cases on behalf of Commercial Dispute Committee and Criminal Court. Some organisations audited ... - 2023 Dec 09