| Resume alert | Resumes 11 - 20 of 33 |
Manager Project
Kolkata, West Bengal, India
... Conducting verification of books of accounts to detect any possible fraud and ensuring that accounts prepared are both reliable & prepared in accordance with set guidelines. Evaluating internal control systems / procedures, preparing audit reports ... - 2019 Jun 30
... Conducting verification of books of accounts to detect any possible fraud and ensuring that accounts prepared are both reliable & prepared in accordance with set guidelines. Evaluating internal control systems / procedures, preparing audit reports ... - 2019 Jun 30
Assistant Service
Kolkata, West Bengal, India
... Assessing and testing of internal controls to identify areas of potential weakness to prevent material misstatement and fraud; Confirming compliance with statutes; Performing substantive analytical procedures and test of details based on audit plan ... - 2019 May 11
... Assessing and testing of internal controls to identify areas of potential weakness to prevent material misstatement and fraud; Confirming compliance with statutes; Performing substantive analytical procedures and test of details based on audit plan ... - 2019 May 11
Project Data
Kolkata, West Bengal, India
... Worked on Cross-selling, Churn, Scorecard Development, fraud analytics modeling in Financial & Telecom Domain. Worked on Optimize Click-path, AttributionmodelandRecommendationin E-Commerce domain using clickstream data. Hands on experience onMachine ... - 2019 May 08
... Worked on Cross-selling, Churn, Scorecard Development, fraud analytics modeling in Financial & Telecom Domain. Worked on Optimize Click-path, AttributionmodelandRecommendationin E-Commerce domain using clickstream data. Hands on experience onMachine ... - 2019 May 08
Excel, Vba, Advanced Excel, Statistics.
Kolkata, West Bengal, India
... Areas of expertise include Fraud prevention, Abuse control and prevention, merchant on- boarding and background checks, providing best resolution to customer grievance. Goal-oriented individual with a pleasant personality and a tenacity that knows ... - 2019 Feb 01
... Areas of expertise include Fraud prevention, Abuse control and prevention, merchant on- boarding and background checks, providing best resolution to customer grievance. Goal-oriented individual with a pleasant personality and a tenacity that knows ... - 2019 Feb 01
Sales Customer Service
Seoraphuli, West Bengal, India
... Disburse files only after ensuring that all documentation is complete and all relevant information, as available from app form and PD has been entered in the system Process and Policy Compliance & Fraud Control Ensure proper MCP check Quality Ensure ... - 2018 Jul 03
... Disburse files only after ensuring that all documentation is complete and all relevant information, as available from app form and PD has been entered in the system Process and Policy Compliance & Fraud Control Ensure proper MCP check Quality Ensure ... - 2018 Jul 03
Project Support
Kolkata, WB, 700001, India
... Among its features, OneClaim offers real-time access to policy and coverage information, enhanced fraud detection capabilities, ability for different teams to work on multiple aspects of a claim at the same time, more timely and comprehensive ... - 2017 Jul 18
... Among its features, OneClaim offers real-time access to policy and coverage information, enhanced fraud detection capabilities, ability for different teams to work on multiple aspects of a claim at the same time, more timely and comprehensive ... - 2017 Jul 18
Banking personnel with 6 years experience in HDFC
WB, 711202, India
... Pursuing ‘Certificate Examination in Prevention of Cyber Crimes and Fraud Management’ from the Indian Institute of Banking and Finance. FORMAL EDUCATION : 1.B.Sc. in the year 2006 from Calcutta University. 2.H.S. in the year 2002 from W.B.C.H.S.E. 3 ... - 2017 Jan 28
... Pursuing ‘Certificate Examination in Prevention of Cyber Crimes and Fraud Management’ from the Indian Institute of Banking and Finance. FORMAL EDUCATION : 1.B.Sc. in the year 2006 from Calcutta University. 2.H.S. in the year 2002 from W.B.C.H.S.E. 3 ... - 2017 Jan 28
Risk Analyst Kolkata
Kolkata, WB, 700001, India
... Risk Analyst 12 3 LPA JOB SUMMARY Checking all customer orders for possible fraud requires skilled investigators to review and examine suspicious activity. To be successful this worldwide investigations team uses powerful and intuitive software. ... - 2017 Jan 24
... Risk Analyst 12 3 LPA JOB SUMMARY Checking all customer orders for possible fraud requires skilled investigators to review and examine suspicious activity. To be successful this worldwide investigations team uses powerful and intuitive software. ... - 2017 Jan 24
Senior ETL Test Engineer/Lead
Kolkata, WB, 700001, India
... The purpose of different CDI-SI web services are to provide Payment Details, Fraud Details, Exception Details, Account history depending upon the various business criteria like date, transaction history, card number, transaction id etc. Role: Senior ... - 2016 Sep 29
... The purpose of different CDI-SI web services are to provide Payment Details, Fraud Details, Exception Details, Account history depending upon the various business criteria like date, transaction history, card number, transaction id etc. Role: Senior ... - 2016 Sep 29
Project Marketing
Kolkata, WB, 700001, India
... with American Express on a contract basis from May 16 2011 till Nov 16 2011 but due to outstanding performance the contract was terminated on Oct and made a permanent employee Customer appreciation letter Identified Fraud for a platinum application. ... - 2016 Jan 07
... with American Express on a contract basis from May 16 2011 till Nov 16 2011 but due to outstanding performance the contract was terminated on Oct and made a permanent employee Customer appreciation letter Identified Fraud for a platinum application. ... - 2016 Jan 07