| Resume alert | Resumes 1 - 10 of 33 |
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
Machine Learning Data Analytics
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
... 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
Sr. GM Mfg./Production Plant Head & Infrastructure Project.
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
... 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
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
Logistics Management Bhubaneswar
Kolkata, West Bengal, India
... Finalizing standard weight of ancillary materials Internal Audit: Oversee day to day internal audit to validate the accuracy of organization's records and check internal control systems to avoid any mismanagement, waste, errors or fraud, financial ... - 2022 Aug 13
... Finalizing standard weight of ancillary materials Internal Audit: Oversee day to day internal audit to validate the accuracy of organization's records and check internal control systems to avoid any mismanagement, waste, errors or fraud, financial ... - 2022 Aug 13
Graphic Designer Data Analyst
Kolkata, West Bengal, India
... Performed analysis on historical trade position data trading trends and opposing trade position for fraud detection and trading limit violation Created Cluster/Non-Cluster Index, Unique/Check Constraints, Views, functions. Conducted market research ... - 2022 Aug 04
... Performed analysis on historical trade position data trading trends and opposing trade position for fraud detection and trading limit violation Created Cluster/Non-Cluster Index, Unique/Check Constraints, Views, functions. Conducted market research ... - 2022 Aug 04
Micro Finance Bhubaneswar
Kolkata, West Bengal, India
... Core Banking System Skill Exposure :- Anti-Corruption, Money Laundering act, NBFC Legal Matters, Data Privacy, Underwriting Training, Fraud Detection & Prevention, Internal Control Unit, Presentation Skill & Basic Computer knowledge Reference:- 1. ... - 2022 Mar 13
... Core Banking System Skill Exposure :- Anti-Corruption, Money Laundering act, NBFC Legal Matters, Data Privacy, Underwriting Training, Fraud Detection & Prevention, Internal Control Unit, Presentation Skill & Basic Computer knowledge Reference:- 1. ... - 2022 Mar 13
Control Room Csr
Kolkata, West Bengal, India
... negligence of duty, disloyalty, dishonesty, insubordination, misrepresentation, indiscipline, disobedience, acts of fraud, breach of your obligations under the Non-Disclosure Agreement or this agreement, irregular attendance, inefficiency, ... - 2022 Mar 04
... negligence of duty, disloyalty, dishonesty, insubordination, misrepresentation, indiscipline, disobedience, acts of fraud, breach of your obligations under the Non-Disclosure Agreement or this agreement, irregular attendance, inefficiency, ... - 2022 Mar 04
Inventory Controller Customer Care
Kolkata, West Bengal, India
... ● Coordinate With Central team for process lots and Dispatch Lots of Liquidation, Disposal & Fraud, Supplier Return, Resolve Tech Issue. KEY STRENGTHS Working in Return center, outbound. Able to make rapid assessments and quickly revise tactics to ... - 2021 Nov 24
... ● Coordinate With Central team for process lots and Dispatch Lots of Liquidation, Disposal & Fraud, Supplier Return, Resolve Tech Issue. KEY STRENGTHS Working in Return center, outbound. Able to make rapid assessments and quickly revise tactics to ... - 2021 Nov 24
Executive Financial
Kolkata, West Bengal, India
... the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other ... - 2019 Sep 05
... the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other ... - 2019 Sep 05